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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	2025-11-02	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-28d64c342263694af144c28ae5ec256d0939c865 · bic-CFGRJES1

For experts: raw data explorer

Factsheet Data sources

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