Search OpenSanctions

Apex Fund and Corporate Services (Guernsey) Limited

Financial services · Bank

Apex Fund and Corporate Services (Guernsey) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Apex Fund and Corporate Services (Guernsey) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guernsey				[sources]
GIIN	`8XVRCD.99999.SL.831`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IPESGGSP`				[sources]
Address	1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GY1 2HL ST. PETER PORT GUERNSEY · 1 ROYAL PLAZA,ROYAL AVENUE ST PETER PORT GY1 2HL GUERNSEY				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IPESGGSP · fatca-33eff0322b8a101253e98e0e5537f3609a8afaef

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting