Statements: Foreign Exchange Clearing House Ltd.

Canonical ID: ch-finmawa-foreign-exchange-clearing-house-ltd · 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:address`		145 - 157 St John St, EC1V 4PY, LondonUnited Kingdom		ch_finma_warnings		`ch-finmawa-foreign-exchange-clearing-house-ltd`	2024-05-24