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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jubilee ACE Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Website | http://www.myaqua.jubileeace.com, https://app-54576867-101.worldsoft-wbs.com/page/1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Zürich | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ch-finmawa-jubilee-ace-ltd?nested=true
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No relationships to other entities found.