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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SWISSFIN GOLDBANCO SA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Flavio Guadalupi (amministratore unico); http://ti.powernet.ch/webservices/inet/HRG/HRG.asmx/getHRGHTML?chnr=5014011159&amt=501&toBeModified=0&validOnly=0&lang=3&sort=0 | [sources] | |||
| Website | www.swissfinprogram.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lugano · Viale dei Faggi 9, 6900 Lugano | [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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