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OCM Cornerstone Finteco SARL

Regulator warning

OCM Cornerstone Finteco SARL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OCM Cornerstone Finteco S.à.r.l. · OCM Cornerstone Finteco SARL				[sources]
Incorporation date	2016-06-06				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
PermID	`5073680216`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	26A, Boulevard Royal, LUXEMBOURG, 2449, Luxembourg				[sources]
Source link	permid.org				[sources]
Last change	2025-12-23	Last processed	2026-02-04	First seen	2025-12-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Poland	Polish Financial Supervisory Authority (KNF)		2025-11-07	-

Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5073680216 · esma-sanctions-dba03f72743530128be8a42d966f615b3631a101

For experts: raw data explorer

Factsheet Data sources

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