506700S958IE5ORLN293

FX FINANCIAL LAB SA

Open-source customer due diligence on FX FINANCIAL LAB SA, 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

506700S958IE5ORLN293

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Chiasso, CH-TI, Switzerland

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-03-02

Record last updated

2022-09-28

Successor entity

FX FINANCIAL LAB SA