5067008PC678QNYT3T13

Swiss Finance Alliance SCM

Open-source customer due diligence on Swiss Finance Alliance SCM, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5067008PC678QNYT3T13

Legal jurisdiction

CH

Legal form

Limited partnership (CQMY)

Registered address

Genève, CH-GE, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-05-08

Record last updated

2023-03-14