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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	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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