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QUILVEST (SWITZERLAND) LTD.

Financial services · Bank

QUILVEST (SWITZERLAND) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QUILVEST (SWITZERLAND) LTD. · Quilvest (Switzerland) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`3FK25I.00000.LE.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`QVCHCHZH`				[sources]
Address	STOCKERSTRASSE 23 ZURICH 8002 SWITZERLAND · STOCKERSTRASSE 23 ZURICH 8002 ZURICH SWITZERLAND				[sources]
Last change	2025-08-15	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0a0c1f235d82d9ae33ebff783ff813d50f51386a · bic-QVCHCHZH · lei-54930022PM1ID3C3QU89

For experts: raw data explorer

Factsheet Data sources

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