AFEX Offshore Limited

Name: AFEX Offshore Limited
BIC / SWIFT: AFEEJESHXXX
Country: Jersey JERSEY See all banks in Jersey
City: St. Heller
Address: Vantage House, 3rd Floor, 5 Anley Street
Sepa Credit Transfer: from: 2024-04-09
Sepa Instant Credit: from: 2024-04-09
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 213800DSKO9YRDOUWU96 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: J3427P.00004.ME.832
GIIN means a Global Intermediary Identification Number assigned to AFEX Offshore Limited. It’s issued by US IRS.

LEI Code: 213800DSKO9YRDOUWU96
Name: AFEX OFFSHORE LIMITED
City: ST HELIER
Address: VANTAGE HOUSE, THIRD FLOOR 5 ANLEY STREET
Country: JE
Postcode: JE2 3QE
Company ID: 117732
Registered At: Company Registry / Jersey Financial Services Commission Companies Registry
Legal Form: Private Limited Company / Private Limited Company
Lei Data Registration: 2017-08-25 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: AFEEJESHXXX
Status: ACTIVE
Get your LEI code now