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Canonical ID: ch-finmawa-foreign-exchange-clearing-house-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 145 - 157 St John St, EC1V 4PY, LondonUnited Kingdom | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:createdAt | 2009-02-19 | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:id | 18335c81a6a22b27ce031402ba511c9c23d3ff33 | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:name | Foreign Exchange Clearing House Ltd. | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/foreign-exchange-clearing-house-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||
LegalEntity:website | http://www.forex-swiss.com/ | ch_finma_warnings | ch-finmawa-foreign-exchange-clearing-house-ltd | ||||