Search OpenSanctions

Advanced

fidqen-trust.com

Financial crime
TypeLegal entity[sources]
Namefidqen-trust.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.fidqen-trust.com steht nicht im Zusammenhang mit der FIDGEN TRUST SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-214.725.116).www.fidqen-trust.com n'a pas de lien avec FIDGEN TRUST SA, Lugano, la-quelle est inscrite au registre du commerce suisse (CHE-214.725.116).www.fidqen-trust.com non ha legami con FIDGEN TRUST SA, Lugano, inscritta nel registro di commercio svizzero (CHE-214.725.116)www.fidqen-trust.com is not related to FIDGEN TRUST SA, Lugano, which is registered in the Swiss Commercial Register (CHE-214.725.116)[sources]
Websitewww.fidqen-trust.com[sources]
Statusnot available[sources]
AddressLugano[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,034

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