Statements: PAYNANCE

Canonical ID: ph-sec-adv-908aafe627df65ad92b711f127ee1c08083270f6 · 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:notes`		PAYNANCE / PAYNANCE FOREIGN EXCHANGE SERVICES is not registered with the Commission either as a corporation or as a partnership	eng	ph_sec_advisories		`ph-sec-adv-908aafe627df65ad92b711f127ee1c08083270f6`	2024-07-05