Search OpenSanctions

Advanced

Swift Digital Coin

Financial crime
TypeLegal entity[sources]
NameSwift Digital Coin[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.swiftdigitalcoin.com[sources]
Statusnot available[sources]
AddressThunstrasse 42, 3005 Bern[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,064

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