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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Basel Institutional | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Mauritius: Office 113, 2nd Floor, Medine Mews, Chaussee Street Port LouisDubai: Airport Road, Deira, Dubai, United Arabs EmiratesCyprus: Nicoleous Street No. 1, Skoullis Court, Office No. 302/303, 3027 Limassol, Cyprus | [sources] | |||
| Website | www.baselinstituitional.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Rue du 24-Septembre 7, 2800 Delémont | [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
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