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Marcuard Family Office Ltd.

Financial services · Bank

Marcuard Family Office Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marcuard Family Office Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`UZAG4B.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MAAFCHZ2`				[sources]
Address	THEATERSTRASSE 12 ZURICH 8024 SWITZERLAND · THEATERSTRASSE 12 ZURICH 8024 ZURICH SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MAAFCHZ2 · fatca-5bf4c1b64972d51a16a8c05de10c953360b735c4

For experts: raw data explorer

Factsheet Data sources

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