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Floris Bank

Financial crime
TypeLegal entity[sources]
NameFloris Bank[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionweitere Adressen:Viale Stefano Franscini 17, 6900 LuganoHauptsitz: 15 Poland Street, London[sources]
Websitewww.florisbank.co.uk[sources]
Statusnot available[sources]
AddressRaemistrasse 6, 8001 Zürich[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,983

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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