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APEX FUND SERVICES (CAYMAN) LTD

Financial services · Bank
TypeCompany[sources]
NameAPEX FUND SERVICES (CAYMAN) LTD · Apex Fund Services (Cayman) Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
GIIN2J0FCH.99999.SL.136[sources]
Registration numbernot available[sources]
SWIFT/BICAFSAKYK1 · AFSAKYK2[sources]
AddressZEPHYR HOUSE FLOOR 3 122 MARY STREET GEORGETOWN KY1-1001 CAYMAN ISLANDS · ZEPHYR HOUSE FLOOR 3 122 MARY STREET GEORGETOWN KY1-1001 GEORGETOWN CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-AFSAKYK1 · fatca-04dd9bdb8d203a3f353fac34ee7bcbbb73979a76 · bic-AFSAKYK2

For experts: raw data explorer