Statements: Global Foreign Exchange (Switzerland) AG

Canonical ID: ch-finmawa-global-foreign-exchange-switzerland-ag · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	rue Général Dufour 20, CP 538, 1211 Genève 17	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-05-24
`LegalEntity:createdAt`	2009-02-17	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-08-06
`LegalEntity:id`	14f8633c81498c51d239acecda54712a4365f8bc	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-08-06
`LegalEntity:name`	Global Foreign Exchange (Switzerland) AG	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/global-foreign-exchange-(switzerland)-ag/	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-05-24
`LegalEntity:website`	http://www.gfxcapital.ch / www.gfxadmin.com/contact	ch_finma_warnings	`ch-finmawa-global-foreign-exchange-switzerland-ag`	2024-05-24