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Equiniti Financial Services Limited

Financial services · Bank

Equiniti Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Equiniti Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`GNSIGU.00008.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EQFIGB21` · `EQFIGB33`				[sources]
Address	ASPECT HOUSE SPENCER ROAD LANCING BN99 6DA UNITED KINGDOM · ASPECT HOUSE SPENCER ROAD LANCING LANCING BN99 6DA UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-EQFIGB33 · lei-213800BKA7N1LAEMZP97 · fatca-7fa64a7225853bde0134d67511ae394b64a9daed · bic-EQFIGB21

For experts: raw data explorer

Factsheet Data sources

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