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IQ EQ Fund Services (Guernsey) Limited

Financial services · Bank
TypeCompany[sources]
NameIQ EQ Fund Services (Guernsey) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuernsey[sources]
GIIN5YE1Y9.99999.SL.831 · XRC1B6.00000.SP.831[sources]
Registration numbernot available[sources]
SWIFT/BICAFALGGSP[sources]
AddressCAMBRIDGE HOUSE FLOOR GROUND FL LE TRUCHOT ST. PETER PORT GY1 4BF 60 GUERNSEY · CAMBRIDGE HOUSE FLOOR GROUND LE TRUCHOT PO BOX 60 ST. PETER PORT GY1 4BF ST. PETER PORT GUERNSEY[sources]
Last changeLast processedFirst seen

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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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-59fe427242b630a9e1ca430913c1131a88474e27 · bic-AFALGGSP · fatca-b4e732ad2e9432e8791c192be6aee6d74725b18f · lei-213800WB16RTWVWRXQ16 · gb-coh-psc-OE008727-j4yiubwma-bljmulwydhqc0r5oi · gb-coh-psc-OE029395-qfqemfqdoqimosqczuldk0lwol4

For experts: raw data explorer