Search OpenSanctions

Advanced

StoneX Financial Europe S.A.

Financial services · Bank
TypeCompany[sources]
NameStoneX Financial Europe S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIIN6CN8UC.00054.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICCAKXLUL1 · SXFELULL[sources]
AddressBATIMENT E 5 RUE DES PRIMEURS STRASSEN 2361 LUXEMBOURG · BATIMENT E 5 RUE DES PRIMEURS STRASSEN 2361 STRASSEN LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CAKXLUL1 · bic-SXFELULL · fatca-b9a410a749dce27ffc749377f0295e0c6d87965c

For experts: raw data explorer