Search OpenSanctions

Advanced

Crystal Asset Limited

Financial crime
TypeLegal entity[sources]
NameCrystal Asset Limited[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionCrystal Asset Limited ist nicht zu verwechseln mit der Crystal Asset Management AG, Freienbach, welche im Schweizerischen Handelsregister eingetragen ist (CHE-234.929.053).Il ne faut pas confondre Crystal Asset Limited avec Crystal Asset Management AG, Freienbach, inscrite au registre du commerce suisse (CHE-234.929.053).Crystal Asset Limited non è da confondere con Crystal Asset Management AG, Freienbach, inscritta nel registro di commercio svizzero (CHE-234.929.053).Crystal Asset Limited is not to be confused with the Crystal Asset Management AG, Freienbach, which is registered in the Swiss Commercial Register (CHE-234.929.053).[sources]
Websitewww.crystalassetltd.digital[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,049

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