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4 Africa Exchange Registry Proprietary Limited

Financial services · Bank

4 Africa Exchange Registry Proprietary Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	4 Africa Exchange Registry Proprietary Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
GIIN	`CY1DFP.99999.SL.710`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AERPZAJ2`				[sources]
Address	HILL ON EMPIRE BUILDING A FLOOR 4 16 EMPIRE ROAD PARKTOWN 2193 SOUTH AFRICA · HILL ON EMPIRE BUILDING A FLOOR 4 16 EMPIRE ROAD PARKTOWN PARKTOWN 2193 SOUTH AFRICA				[sources]
Last change	2025-07-18	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: bic-AERPZAJ2 · fatca-cefdf8111813e1fea87853276e071c25d5b4aef5

For experts: raw data explorer

Factsheet Data sources

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