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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. · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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