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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AZTEC FINANCIAL SERVICES (JERSEY) LIMITED · Aztec Financial Services Jersey Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Jersey | [sources] | |||
| GIIN | SZY0XS.99999.SL.832 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AFSJJESH | [sources] | |||
| Address | AZTEC GROUP HOUSE IFC 6 THE ESPLANADE ST. HELIER ST. HELIER JE4 0QH JERSEY · IFC 6, THE ESPLANADE AZTEC GROUP HOUSE ST. HELIER JE4 0QH JERSEY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-3eb5d161712286e52d13c40dc5564f319db2dd70 · bic-AFSJJESHFor experts: raw data explorer
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No relationships to other entities found.