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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Diba Assets Ltd., Belize | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Korrespondenzadresse: Moosacherstrasse 6, 8820 Wädenswil | [sources] | |||
| Website | www.diba-assets.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office Zürich: Moosacherstrasse 6, 8804 Au | [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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