Search

Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Financial crime Swiss FINMA Warning List

Search guide · Data current as of 2024-10-21

SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland

Previous
1 - 1 of 1
Next

Topics

1Financial crime 1Bank

Data sources

1Swiss FINMA Warning List 1Business Identifier Code (BIC) Reference Data

Countries

1Switzerland

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Business Identifier Code (BIC) Reference Data