Search OpenSanctions

Advanced

eBank24 Corporation

Financial crime
TypeLegal entity[sources]
NameeBank24 Corporation[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionWeitere Adresse: eBank24 Corporation, Postfach 310152, D-68261 Mannheim, Deutschland[sources]
Websitewww.ebank24.com[sources]
Statusnot available[sources]
Address95 Wilton Road, Suite 3, London SW1V 1BZ, United Kingdom[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,050

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