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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Morval Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | - Die Morval Group ist nicht zu verwechseln mit der Schweizer Gesellschaft BANQUE MORVAL SA, Genf, welche im Schweizer Handelsregister eingetra-gen und Bewilligungsträger der FINMA ist.- Il ne faut pas confondre le Groupe Morval avec la BANQUE MORVAL SA à Genève, société suisse inscrite au registre du commerce et qui est un établis-sement autorisé par la FINMA.- La „Morval Group“ non è da confondere con la società svizzera “BANQUE MORVAL SA”, Ginevra, iscritta al registro di commercio Svizzero ed in pos-sesso di un’autorizzazione da parte della FINMA.- The Morval Group is not to be confused with the Swiss company, BANQUE MORVAL SA, Geneva, which is registered in the Swiss Commercial Register and holds a licence issued by FINMA. | [sources] | |||
| Website | morvalonlinenationwideprocessinguknetoworks.bluechiphosting.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | -- | [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
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