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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Diamond Capitals | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Diamond Capitals ist nicht zu verwechseln mit der Diamond Capital Management (Switzerland) SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-102.316.874).Il ne faut pas confondre Diamond Capitals avec Diamond Capital Management (Switzerland) SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-102.316.874).Diamond Capitals non è da confondere con Diamond Capital Management (Switzerland) SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-102.316.874).Diamond Capitals is not to be confused with the Diamond Capital Management (Switzerland) SA, Geneva, which is registered in the Swiss Commercial Register (CHE-102.316.874). | [sources] | |||
| Website | www.diamondcapitals.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hagenholzstrasse 20-22, 8050 Zürich | [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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No relationships to other entities found.