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Vontobel Swiss Financial Advisers AG

Financial services · Bank

Vontobel Swiss Financial Advisers AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vontobel Swiss Financial Advisers AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`GZG8H8.00043.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VSFACHZZ`				[sources]
Address	GOTTHARDSTRASSE 43 ZURICH 8002 SWITZERLAND · GOTTHARDSTRASSE 43 ZURICH 8002 ZURICH SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-67FTM1PK7URN4JC4C454 · bic-VSFACHZZ · fatca-114701d026e9ab764c9a093355448a59bc2e76fa

For experts: raw data explorer

Factsheet Data sources

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Vontobel Swiss Financial Advisers AG - OpenSanctions