The bank swift code provides information about the bank and branch where the money should be transferred. Call today: 9am - 5.30pm, COMPANY TYPE Want to learn more about EQUINITI FINANCIAL SERVICES LIMITED? You are not receiving notifications about this company. 05/03/2015 Equiniti Group plc is a British-based outsourcing business focused on financial and administration services. Moves your money as fast as the banks, and often faster – some currencies go through in minutes. 31/12/2019 It is listed on the London Stock Exchange . Some of the banks and their associated branches benefit from an address listing which provides you with the means to match swift codes with financial institution office address. - Present (3 years and 3 months). 64205 - The main business of Equiniti Financial Services Limited … KNIGHT REGULATED LIMITED Equiniti Financial Services Limited (EFSL) is one company within the Equiniti Group, and is authorised and regulated by the Financial Conduct Authority. Swift codes. shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page. [6], Equiniti India, Equiniti's Indian offshore arm, opened in Chennai in 2014. Find what you need at the touch of a button, Create a professional website the simple way, Flexible London desk space for your business, PRISM COMMUNICATIONS & MANAGEMENT LIMITED. SWIFT code, BIC code, SWIFT ID or SWIFT - BIC (ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). SWIFT code: EQFIGB21XXX. 5/5 star rating and more than 100.000 reviews on TrustPilot. The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. Gives you a great exchange rate and a low, upfront fee every time. 03/05/2007 All the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. 11/04/2007 21 June 2012 at 2:19PM edited 21 June 2012 at 2:24PM. - Present (5 years and 5 months), 28/08/2015 A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. Telephone: 4338247. Being able to check information about the Swift Code will provide you with the proper information necessary to make or receive payments. Now look at the EquinitiGroup website (sorry no links) and find out which you are dealing with. Generally, Equiniti Limited deals with all the registrar stuff, and Equiniti Financial Services Limited deals with all the sharedealing stuff. Equiniti is an international technology-led services and payments specialist serving blue-chip enterprises and public sector organisations. Swift codes for EQUINITI FINANCIAL SERVICES LIMITED (BIC codes) Browse through all available bank swift codes used by EQUINITI FINANCIAL SERVICES LIMITED. The bic codes below belong to EQUINITI FINANCIAL SERVICES LIMITED bank and/or any of its branches across all countries and cities in the world. to view this information. The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs. Whether you're getting paid by businesses or clients abroad, or simply receiving money from friends or family, with the TransferWise Borderless Account you can get instant international bank details to receive money from over 30 countries around the world. View all previous names, 03/05/2007 Equiniti Group plc is a British-based outsourcing business focused on financial and administration services. 04/05/2007 Our mission is to combine our technology and specialists to help businesses prosper. [2] The company was the subject of an initial public offering in October 2015. The Company offers registration, investment, employee services, and pension solutions. [5], The company's services include share registration arrangements for listed companies, outsourcing of complaints management and administration and payment services for pension schemes. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. Equiniti Holdings serves customers in the United Kingdom. Contact Us  © Bank Codes - Swift Codes - 2020 | About Us | Contact | Privacy Policy, International Organization for Standardization, Society for Worldwide Interbank Financial Telecommunication. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. Our registered address is Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA and our ICO registration number is: Z1028420. Apply discount code NOVEMBER20 at checkout. Annual Subscription - Present (5 years and 8 months), 14/04/2015 EQUINITI FINANCIAL SERVICES LIMITED. Activities of financial services holding companies, INCORPORATION DATE (13 years and 7 months old), CONFIRMATION STATEMENT MADE UP TO COMPANY NUMBER 06208699. ACCOUNTS MADE UP TO … Contents • Equiniti FS means Equiniti Financial Services Limited, which is authorised and regulated by the Financial Conduct Authority of 25 The North Colonnade, Canary Wharf, London E14 5HS (under reference 468631). 13/07/2007 West Sussex KNIGHT REGULATED LIMITED, 11/04/2007 0. It is listed on the London Stock Exchange. Spencer Road Our main business is investment and general insurance services. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. [3] In July 2017 it announced the acquisition of the share registration business of Wells Fargo. In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). They should be able to give you the right information. Get 20% off purchases above £10. BUSINESS ACTIVITY (SIC) 64205 - Activities of financial services holding companies INCORPORATION DATE 11/04/2007 (13 years and 6 months old) WEBSITE SHAREVIEW.CO.UK CONFIRMATION STATEMENT MADE UP TO 12/03/2020. Equiniti Financial Services Limited in Lancing. View Annual Accounts. The bic codes below belong to EQUINITI FINANCIAL SERVICES LIMITED bank and/or any of its branches across all countries and cities in the world.. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. Lancing [4], On 30 July 2020, the company announced its intention to rebrand as "EQ".