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	Lang	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