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Abalis Finance

Financial crime
TypeLegal entity[sources]
NameAbalis Finance[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionAbalis Finance / https://www.abalisfinanceltd.com/ ist nicht zu verwechseln mit der Abalis Finance AG, Binningen, welche im Schweizerischen Handels-regis-ter eingetragen ist (CHE-112.867.710).Il ne faut pas confondre Abalis Finance / https://www.abalisfinanceltd.com/ avec Abalis Finance AG, Binningen, inscrite au registre du commerce suisse (CHE-112.867.710).Abalis Finance / https://www.abalisfinanceltd.com/ non è da confondere con Abalis Finance AG, Binningen, inscritta nel registro di commercio svizzero (CHE-112.867.710).Abalis Finance / https://www.abalisfinanceltd.com/ is not to be confused with the Abalis Finance AG, Binningen, which is registered in the Swiss Commer-cial Register (CHE-112.867.710).[sources]
Websitewww.abalisfinanceltd.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,989

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

Switzerland · FINMA


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