Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Private Capital | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | -- | [sources] | |||
| Sector | Autres | [sources] | |||
| Status | not available | [sources] | |||
| Address | -- · Dreikönigstrasse 31A, 8002 Zürich | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
ch-finmawa-private-capital · fr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.