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CIESA SWISS

Financial crime
TypeLegal entity[sources]
NameCIESA SWISS[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.ciesa-swiss.com[sources]
Statusnot available[sources]
Address29 BOULEVARD GEORGES FAVON, 1204 GENF[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,050

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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