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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DeFi Payments AG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Dieser Eintrag erfolgt nicht aufgrund einer Verletzung der Auskunftspflicht, sondern aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern. Cette inscription n’est pas due à une violation de l’obligation d’information, mais en raison d’un grave soupçon d’activité non autorisée de l’entreprise ainsi que d’un danger imminent et considérable pour les investisseurs. Questa iscrizione non è dovuta a una violazione dell’obbligo di informazione, ma a causa di un grave sospetto di attività non autorizzata dell’azienda e di un pericolo imminente e considerevole per gli investitori. This entry is not due to a violation of the duty to inform, but due to a serious suspicion of unauthorized activity by the company and an imminent, significant danger to investors. | [sources] | |||
| Website | www.defi.ch | [sources] | |||
| Status | not available | [sources] | |||
| Address | Luzern · Morgartenstrasse 9, 6003 Luzern | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
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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