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Apex Group Fiduciary Services Limited

Financial services · Bank

Apex Group Fiduciary Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Apex Group Fiduciary Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jersey				[sources]
GIIN	`MCC1F4.00000.SP.832`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SNLTJESH`				[sources]
Address	IFC 5 ST. HELIER JE1 1ST JERSEY · IFC 5 ST. HELIER ST. HELIER JE1 1ST JERSEY				[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: lei-2138003GCEENOS7F9B70 · fatca-10c5c0b1b2eb2e477ce6da3ae9ef01b60680813b · bic-SNLTJESH

For experts: raw data explorer

Factsheet Data sources

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