Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | AFS Global Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | Switzerland | [sources] | |||
Description | AFS Global Group ist nicht zu verwechseln mit AFS Execution Services B.V., Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE- 115.404.559).Il ne faut pas confondre AFS Global Group avec AFS Execution Services B.V., Zurich, inscrite au registre du commerce suisse (CHE- 115.404.559).AFS Global Group non è da confondere con AFS Execution Services B.V., Zurigo, inscritta nel registro di commercio svizzero (CHE- 115.404.559).AFS Global Group is not to be confused with the AFS Execution Services B.V., Zurich, which is registered in the Swiss Commercial Register (CHE- 115.404.559). | [sources] | |||
Website | www.afsglobalgroup.co | [sources] | |||
Status | not available | [sources] | |||
Address | Grossmünsterplatz, 8001 Zürich | [sources] | |||
Source link | www.finma.ch | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.