Search OpenSanctions

Advanced

caia-capital.com

Financial crime
TypeLegal entity[sources]
Namecaia-capital.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://caia-capital.com/ steht nicht im Zusammenhang mit der CAIA Capital AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-280.350.471).https://caia-capital.com/ n'a pas de lien avec CAIA Capital AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-280.350.471).https://caia-capital.com/ non ha legami con CAIA Capital AG, Zugo, inscritta nel registro di commercio svizzero (CHE-280.350.471).https://caia-capital.com/ is not related to the CAIA Capital AG, Zug, which is registered in the Swiss Commercial Register (CHE-280.350.471).[sources]
Websitecaia-capital.com[sources]
Statusnot available[sources]
AddressZürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,983

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