API GROUP TREASURY LIMITED
● ActiveActive Irish company in Dublin, incorporated 21 December 2023 — NACE 64.99, CRO 754641.
Overview
API Group Treasury Limited is a financial services company registered in Ireland with CRO number 754641. The company is known on the SWIFT network as APEX Group Treasury Limited and operates under the BIC code APXGIE2D, which identifies it as a correspondent bank for international wire transfers. This code is used to route and track cross-border payments, including MT103 and ISO 20022 PACS.008 messages. The institution is listed in Ireland and is recognized for its role in facilitating international financial transactions. The name suggests a treasury or financial operations function, possibly involving payment processing or banking services. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 64.99
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
API GROUP TREASURY LIMITED
CRO number
754641
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
21 December 2023
Operating years
3 years
Registered county
Dublin
Registered office
5th Floor, Block E, Iveagh Court, Harcourt Road, Dublin 2, DUBLIN, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does API GROUP TREASURY LIMITED do?
API Group Treasury Limited is a financial services company registered in Ireland with CRO number 754641. The company is known on the SWIFT network as APEX Group Treasury Limited and operates under the BIC code APXGIE2D, which identifies it as a correspondent bank for...
Where is API GROUP TREASURY LIMITED based?
API GROUP TREASURY LIMITED's registered office is at 5th Floor, Block E, Iveagh Court, Harcourt Road, Dublin 2, Dublin, Ireland.
When was API GROUP TREASURY LIMITED founded?
API GROUP TREASURY LIMITED was incorporated with the Irish Companies Registration Office on 21 December 2023, more than 2 years ago.
Is API GROUP TREASURY LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for API GROUP TREASURY LIMITED?
754641.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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