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:id`	b09544ce3191022e21539dc7022f09200261b696	eng	iso9362_bic	`bic-CAKXLUL1`	2024-10-21
`Organization:id`	41a7c4e03ff906908b0e53f9402c588ff05ed1f3	eng	iso9362_bic	`bic-SXFELULL`	2024-10-21
`Company:id`	3f9dd7851cdfb2ea399743d02a2e4d028a66297c		ext_us_irs_ffi	`fatca-b9a410a749dce27ffc749377f0295e0c6d87965c`	2026-01-09