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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-FNSOZAJC · fatca-d663a8a28e05ac6e98b24e8c7936ba7111430ebf

For experts: raw data explorer