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Remaco Asset Management AG

Financial services · Bank

Remaco Asset Management AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Remaco Asset Management AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`NF5JGJ.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RMCOCHBB`				[sources]
Address	HIRZBODENWEG 103 BASLE 4020 BASLE SWITZERLAND · HIRZBODENWEG 103 BASLE 4020 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e80df4cff0a54283bb16e39263a853ff6d0f7d6e · bic-RMCOCHBB · lei-529900XILOLX04BJAK32

For experts: raw data explorer

Factsheet Data sources

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