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swiss-banking.com

Financial crime
TypeLegal entity[sources]
Nameswiss-banking.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.swiss-banking.com steht nicht im Zusammenhang mit der Schweizerischen Bankiervereinigung (SwissBanking), Basel, welche im Schweizerischen Handelsregister eingetragen ist (CHE-105.814.447).www.swiss-banking.com n'a pas de lien avec Schweizerische Bankiervereinigung (SwissBanking), Bâle, laquelle est inscrite au registre du commerce suisse (CHE-105.814.447).www.swiss-banking.com non ha legami con Schweizerische Bankiervereinigung (SwissBanking), Basilea, inscritta nel registro di commercio svizzero (CHE-105.814.447).www.swiss-banking.com is not related to the chweizerische Bankiervereinigung (SwissBanking), Basel which is registered in the Swiss Commercial Register (CHE-105.814.447).[sources]
Websiteswiss-banking.com[sources]
Statusnot available[sources]
AddressZugerstrasse 76b, 6340 Baar[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,050

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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