Banca di Capital
Banca di Capital is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Banca di Capital is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 2 different Addresses for Banca di Capital:
Address 1 : Switzerland
Address 2 : Rue de Lausanne 16/20, 1201 Genève
View Notes
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Banca di Capital Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Sep 18, 2024 | active |
| Swiss Financial Market Supervisory Authority | Sep 19, 2024 | inactive |
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