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FEXCO Merchant Services Limited

Financial services · Bank

FEXCO Merchant Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FEXCO Merchant Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`0L796C.99999.SL.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FEXMIE2D`				[sources]
Address	FEXCO CENTRE IVERAGH ROAD KILLORGLIN KILLORGLIN V93 WN9T IRELAND · FEXCO CENTRE IVERAGH ROAD KILLORGLIN V93 WN9T IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FEXMIE2D · us-msb-ee021e3e5544d43114678b949ddbbb2600ac98d6 · fatca-4d1cfb7170639096d8e85c66890942b6fa889622 · lei-635400HVLNUVYLIFFE69

For experts: raw data explorer

Factsheet Data sources

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