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1swiss.com / 1swiss.co

Financial crime
TypeLegal entity[sources]
Name1swiss.com / 1swiss.co[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitehttp://www.1swiss.com / www.1swiss.co[sources]
Statusnot available[sources]
AddressPl. Des Trois-Perdix 2, 1204 Genève[sources]
Source linkwww.finma.ch[sources]
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Relationships

Data sources

Swiss FINMA Warning List1,926

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer

1swiss.com / 1swiss.co - OpenSanctions