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Cash Group AG

Financial crime
TypeLegal entity[sources]
NameCash Group AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionWeitere Adresse: Cash Group AG, Service Center Deutschland, Postfach 310152, D-68261 Mannheim, Deutschland[sources]
Websitewww.cash-group.ag[sources]
Statusnot available[sources]
AddressBaar · Zugerstrasse 77, 6340 Baar[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,014

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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