Search OpenSanctions

Advanced

Crypto de Suisse

Financial crime
TypeLegal entity[sources]
NameCrypto de Suisse[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.cryptodesuisse.com[sources]
Statusnot available[sources]
AddressBern / Zürich · Riedbachstrasse 79-65, 3018 Bern / Bahnhofstrasse 101, District 1, 8001 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,980

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