Network Management

Clearing Member Due Diligence

LCH Limited and LCH S.A. (collectively, “LCH”) each receive requests, from time to time, from their Clearing Members for information relating to LCH that such Clearing Members need in order to fulfil their due diligence requirements.

In order to assist our Clearing Members, LCH advises that it publicly discloses a substantial amount of qualitative and quantitative information relating to LCH in accordance with the Committee on Payments and Markets Infrastructure (“CPMI”) and International Organisation of Securities Commissioners (“IOSCO”) principles for financial market infrastructures.

Please review the Disclosures prior to requesting information from LCH, as the Disclosures should be sufficient to answer most standard due diligence questions. Requests for further information should be submitted to the LCH Network Management Team / Account management team:

Email LCH LTD:
Email LCH SA:

KYC Documentation

Please contact the Network Management team to request a copy of our Compliance Statement on Financial Crime.