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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	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cefdf8111813e1fea87853276e071c25d5b4aef5 · bic-AERPZAJ2

For experts: raw data explorer

Factsheet Data sources

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