Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | www.swissfinance-group.ch | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | www.swissfinance-group.ch steht nicht im Zusammenhang mit der SFG Swiss Finance Group GmbH, Biberist, welche im Schweizerischen Handelsregister eingetragen ist (CHE-294.107.528).www.swissfinance-group.ch n'a pas de lien avec SFG Swiss Finance Group GmbH, Biberist, laquelle est inscrite au registre du commerce suisse (CHE-294.107.528).www.swissfinance-group.ch non ha legami con SFG Swiss Finance Group GmbH, Biberist, inscritta nel registro di commercio svizzero (CHE-294.107.528).www.swissfinance-group.ch is not related to the SFG Swiss Finance Group GmbH, Biberist, which is registered in the Swiss Commercial Register (CHE-294.107.528). | [sources] | |||
| Website | www.swissfinance-group.ch | [sources] | |||
| Status | not available | [sources] | |||
| Address | Maneggstrasse 33, 8041 Zürich | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.