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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | VanFunds / Vandior Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | weitere Adressen: Head Office: The Century Tower, 4 Floor, Suite 401-37, Avenida Ricardo J. Alfaro, Panama City, Republic of PanamaLegal Department: Ave. Ricardo J. Alfaro, Sun Towers, 1st Floor, Office 39, Panama City, Republic of Panama | [sources] | |||
| Website | www.vanfunds.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | World Trade Center 2, CP 857, 29 route de Pre-Bois, 1215 Genève 15 | [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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