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:topics`		crime.fin		ch_finma_warnings		`ch-finmawa-foreign-exchange-clearing-house-ltd`	2024-05-24