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Apex Fund Services South Africa LTD

Financial services · Bank
TypeCompany[sources]
NameApex Fund Services South Africa LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
GIINPL9627.99999.SL.710[sources]
Registration numbernot available[sources]
SWIFT/BICFNSOZAJC[sources]
AddressMAITLAND HOUSE RIVERPARK GLOUCESTER ROAD CAPE TOWN CAPE TOWN CT 8000 POB 3741 SOUTH AFRICA · MOWBRAY 1 GLOUCESTER ROAD, RIVERPARK CAPE TOWN 7700 SOUTH AFRICA[sources]
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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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-d663a8a28e05ac6e98b24e8c7936ba7111430ebf · bic-FNSOZAJC

For experts: raw data explorer