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BCiiC AG

Financial crime
TypeLegal entity[sources]
NameBCiiC AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionAngebot des "BIC Token"[sources]
Websitehttp://www.bciic.ch / www.bciic.org[sources]
Statusnot available[sources]
AddressVia Antonio Ciseri 1 A, 6600 Locarno[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,873

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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