Search OpenSanctions

Advanced

swissholding.com / swiss-holding.co

Financial crime
TypeLegal entity[sources]
Nameswissholding.com / swiss-holding.co[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitehttp://swissholding.com / swiss-holding.co[sources]
Statusnot available[sources]
AddressMythenquai 50, Zurich[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