Statements: StoneX Financial Europe GMBH

Canonical ID: NK-Z2e5TLdn4GNdvszZJV9KK3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	POSTSTRASSE 20 HAMBURG 20354 GERMANY	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Organization:address`	POSTSTRASSE 20 HAMBURG 20354 HAMBURG GERMANY	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-878dc81596771610718399bb6a96a4071fafd80f`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Organization:createdAt`	2024-10-05	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Company:giiNumber`	6CN8UC.00101.ME.276		ext_us_irs_ffi	`fatca-878dc81596771610718399bb6a96a4071fafd80f`	2025-07-18
`Company:id`	7e6501473bb3f489fd00e5f2b851504afbb7f6d4		ext_us_irs_ffi	`fatca-878dc81596771610718399bb6a96a4071fafd80f`	2025-07-18
`Organization:id`	adb6c3e4e100869712faca36ff1d16b18dd3fafe	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Organization:modifiedAt`	2024-10-05	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Organization:name`	STONEX FINANCIAL EUROPE GMBH	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Company:name`	StoneX Financial Europe GMBH		ext_us_irs_ffi	`fatca-878dc81596771610718399bb6a96a4071fafd80f`	2025-07-18
`Organization:swiftBic`	SXFEDEHH	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-878dc81596771610718399bb6a96a4071fafd80f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SXFEDEHH`	2024-10-21