Statements: Global Currency Exchange Network Limited

Canonical ID: NK-g5fhdZbKsGtEUmHvCiQs3f · 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:name`		GLOBAL CURRENCY EXCHANGE NETWORK LIMITED	eng	iso9362_bic		`bic-GCPLGB22`	2023-03-16
`Company:name`		Global Currency Exchange Network Limited		ext_us_irs_ffi		`fatca-b07a287b423da63612746a285c0244c77ac48fb3`	2025-07-18