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Apex Financial Services (Jersey) Limited

Financial services · Bank

Apex Financial Services (Jersey) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Apex Financial Services (Jersey) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jersey				[sources]
GIIN	`39V1E8.00000.SP.832`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CFGRJES1`				[sources]
Address	12 CASTLE STREET ST. HELIER JE2 3RT JERSEY · 12 CASTLE STREET ST. HELIER ST. HELIER JE2 3RT JERSEY				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CFGRJES1 · fatca-28d64c342263694af144c28ae5ec256d0939c865

For experts: raw data explorer

Factsheet Data sources

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