Statements: EFD Financial Group

Canonical ID: ch-finmawa-efd-financial-group · Entity type: LegalEntity (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
`LegalEntity:website`		http://www.efdcapital.com/		ch_finma_warnings		`ch-finmawa-efd-financial-group`	2024-05-24

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Raw data: EFD Financial Group - OpenSanctions