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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Swiss Bank One | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Swiss Bank One is not to be confused with the ONE swiss bank SA, Genève, which is registered in the Swiss Commercial Register (CHE-103.160.304). Swiss Bank One ist nicht zu verwechseln mit der ONE swiss bank SA, Genève, welche im Schweizerischen Handelsregister eingetragen ist (CHE-103.160.304). Il ne faut pas confondre Swiss Bank One avec ONE swiss bank SA, Genève, inscrites au registre du commerce suisse (CHE-103.160.304). Swiss Bank One non è da confondere con ONE swiss bank SA, Genève, in-scritte nel registro di commercio svizzero (CHE-103.160.304). | [sources] | |||
| Website | swissbank.one | [sources] | |||
| Status | not available | [sources] | |||
| Address | Route de Pré-Bois 29, 1215 Geneva, Switzerland Dufourstrasse 56, 8034 Zürich, Switzerland | [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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