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ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED

Financial services · Bank

ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED · Associated Foreign Exchange Ireland Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`J3427P.00005.ME.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFEEIE2D`				[sources]
Address	LATIN HALL FLOOR 3 GOLDEN LANE DUBLIN D08 PHE0 IRELAND · LATIN HALL FLOOR 3 GOLDEN LANE DUBLIN DUBLIN D08 PHE0 IRELAND				[sources]
Last change	2025-08-08	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900PMVMUC5G2DRM93 · fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4 · bic-AFEEIE2D

For experts: raw data explorer

Factsheet Data sources

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