Search OpenSanctions

Advanced

Hansa * Real * Consultants, C.A.

Financial crime
TypeLegal entity[sources]
NameHansa * Real * Consultants, C.A.[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.hansareal.ch[sources]
Statusnot available[sources]
AddressBergalinger Strasse 11, 4058 Basel[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,953

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