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Beaufort Asset Clearing Services Limited

Financial services · Bank

Beaufort Asset Clearing Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Beaufort Asset Clearing Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`IJMRUC.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIMYGB21`				[sources]
Address	131 FINSBURY PAVEMENT FLOOR 1 LONDON EC2A 1NT UNITED KINGDOM · 131 FINSBURY PAVEMENT LONDON LONDON EC2A 1NT UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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: fatca-568aa9e8302ebbec2260cfb2f6e49b9e0b0c29f6 · bic-SIMYGB21

For experts: raw data explorer

Factsheet Data sources

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