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Apex Fund and Corporate Services (Guernsey) Limited

Financial services · Bank
TypeCompany[sources]
NameAPEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED · Apex Fund and Corporate Services (Guernsey) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuernsey[sources]
GIIN8XVRCD.99999.SL.831[sources]
Registration numbernot available[sources]
SWIFT/BICIPESGGSP[sources]
Address1 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 changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer