Statements: Apex Financial Services (Jersey) Limited

Canonical ID: NK-ayJTYPnqGwt9XZeeeFRXQV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	12 CASTLE STREET ST. HELIER ST. HELIER JE2 3RT JERSEY	eng	iso9362_bic	`bic-CFGRJES1`	2024-10-21
`Organization:address`	12 CASTLE STREET ST. HELIER JE2 3RT JERSEY	eng	iso9362_bic	`bic-CFGRJES1`	2024-10-21
`Company:country`	je		ext_us_irs_ffi	`fatca-28d64c342263694af144c28ae5ec256d0939c865`	2025-07-18
`Organization:country`	je	eng	iso9362_bic	`bic-CFGRJES1`	2023-03-16
`Organization:createdAt`	2013-07-06	eng	iso9362_bic	`bic-CFGRJES1`	2023-03-16
`Company:giiNumber`	39V1E8.00000.SP.832		ext_us_irs_ffi	`fatca-28d64c342263694af144c28ae5ec256d0939c865`	2025-07-18
`Organization:id`	2abd6a0a61521cd69e983385e6f24fe8d82e8f09	eng	iso9362_bic	`bic-CFGRJES1`	2024-10-21
`Company:id`	8026492307ddd91a5b1594b5b83e6e3404ea3b4a		ext_us_irs_ffi	`fatca-28d64c342263694af144c28ae5ec256d0939c865`	2025-07-18
`Organization:modifiedAt`	2020-04-13	eng	iso9362_bic	`bic-CFGRJES1`	2024-10-21
`Organization:name`	APEX FINANCIAL SERVICES (JERSEY) LIMITED	eng	iso9362_bic	`bic-CFGRJES1`	2023-03-16
`Company:name`	Apex Financial Services (Jersey) Limited		ext_us_irs_ffi	`fatca-28d64c342263694af144c28ae5ec256d0939c865`	2025-07-18
`Organization:swiftBic`	CFGRJES1	eng	iso9362_bic	`bic-CFGRJES1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CFGRJES1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-28d64c342263694af144c28ae5ec256d0939c865`	2025-07-18