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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 Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

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