Search OpenSanctions

Advanced

Locstein Asset Management AG

Financial crime
TypeLegal entity[sources]
NameLocstein Asset Management AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionWeitere Adresse Washington Locstein Asset Management , 106 Circle Avenue, Suite 209, Salisbury, Maryland, 21801 USA[sources]
Websitehttp://www.locstein.com / www.locsteinprivatebanking.com[sources]
Statusnot available[sources]
Address2 Place de la Métropole, 1204 Geneva / Mailing Adress : PO Box 3717, 1211 Geneva 3[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,948

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