Statements: StoneX Financial Europe S.A.

Canonical ID: NK-ZHbuoMoKn3BU7cdg5fAJK3 · 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`	BATIMENT E 5 RUE DES PRIMEURS STRASSEN 2361 LUXEMBOURG	eng	iso9362_bic	`bic-SXFELULL`	2024-10-21
`Organization:address`	BATIMENT E 5 RUE DES PRIMEURS STRASSEN 2361 STRASSEN LUXEMBOURG	eng	iso9362_bic	`bic-CAKXLUL1`	2024-10-21
`Organization:address`	BATIMENT E 5 RUE DES PRIMEURS STRASSEN 2361 LUXEMBOURG	eng	iso9362_bic	`bic-CAKXLUL1`	2024-10-21
`Organization:address`	BATIMENT E 5 RUE DES PRIMEURS STRASSEN 2361 STRASSEN LUXEMBOURG	eng	iso9362_bic	`bic-SXFELULL`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-b9a410a749dce27ffc749377f0295e0c6d87965c`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-SXFELULL`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-CAKXLUL1`	2023-03-16
`Organization:createdAt`	2004-03-06	eng	iso9362_bic	`bic-CAKXLUL1`	2023-03-16
`Organization:createdAt`	2021-01-23	eng	iso9362_bic	`bic-SXFELULL`	2023-03-16
`Company:giiNumber`	6CN8UC.00054.ME.442		ext_us_irs_ffi	`fatca-b9a410a749dce27ffc749377f0295e0c6d87965c`	2025-07-18
`Company:id`	3f9dd7851cdfb2ea399743d02a2e4d028a66297c		ext_us_irs_ffi	`fatca-b9a410a749dce27ffc749377f0295e0c6d87965c`	2025-07-18
`Organization:id`	b09544ce3191022e21539dc7022f09200261b696	eng	iso9362_bic	`bic-CAKXLUL1`	2024-10-21
`Organization:id`	41a7c4e03ff906908b0e53f9402c588ff05ed1f3	eng	iso9362_bic	`bic-SXFELULL`	2024-10-21
`Organization:modifiedAt`	2024-04-27	eng	iso9362_bic	`bic-CAKXLUL1`	2024-10-21
`Organization:modifiedAt`	2024-04-27	eng	iso9362_bic	`bic-SXFELULL`	2024-10-21
`Organization:name`	STONEX FINANCIAL EUROPE S.A.	eng	iso9362_bic	`bic-SXFELULL`	2023-03-16
`Company:name`	StoneX Financial Europe S.A.		ext_us_irs_ffi	`fatca-b9a410a749dce27ffc749377f0295e0c6d87965c`	2025-07-18
`Organization:name`	STONEX FINANCIAL EUROPE S.A.	eng	iso9362_bic	`bic-CAKXLUL1`	2023-03-16
`Organization:swiftBic`	SXFELULL	eng	iso9362_bic	`bic-SXFELULL`	2023-03-16
`Organization:swiftBic`	CAKXLUL1	eng	iso9362_bic	`bic-CAKXLUL1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAKXLUL1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SXFELULL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b9a410a749dce27ffc749377f0295e0c6d87965c`	2025-07-18

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