Search OpenSanctions

Advanced

Prime Capital SE

Financial crime
TypeLegal entity[sources]
NamePrime Capital SE[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.prime-capital.ch[sources]
Statusnot available[sources]
AddressBahnhofstrasse 100, 8001 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,847

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