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Canonical ID: ch-finmawa-centralmargins-trading-services-llc-centralmargins · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Pré-de-la-Bichette 1, 1201 Genève, Switzerland | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:createdAt | 2022-10-31 | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:id | 65432fa4e4ae1f2da1e4e6b3eaec71659a0aaedd | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:name | CentralMargins Trading Services LLC / CentralMargins | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/centralmargins-trading-services-llc---centralmargins/ | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||
LegalEntity:website | http://www.centralmargins.com/ | ch_finma_warnings | ch-finmawa-centralmargins-trading-services-llc-centralmargins | ||||