Search OpenSanctions

Advanced

Capitalista AG

Financial crime
TypeLegal entity[sources]
NameCapitalista AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitecapitalista-funding.com[sources]
Statusnot available[sources]
AddressBlegistrasse 11a, CH-6340 Baar[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,842

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