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www.finmm.com

Financial crime
TypeLegal entity[sources]
Namewww.finmm.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.finmm.com steht nicht im Zusammenhang mit der FINMM Consulting Sagl, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-149.359.744).www.finmm.com n'a pas de lien avec FINMM Consulting Sagl, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-149.359.744).www.finmm.com non ha legami con FINMM Consulting Sagl, Lugano, inscritta nel registro di commercio svizzero (CHE-149.359.744).www.finmm.com is not related to the FINMM Consulting Sagl, Lugano, which is registered in the Swiss Commercial Register (CHE-149.359.744).[sources]
Websitewww.finmm.com[sources]
Statusnot available[sources]
AddressFriesenbergstrasse 75, 8055 Zürich[sources]
Source linkwww.finma.ch[sources]
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Swiss FINMA Warning List2,056

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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