Capitality FS International LLC

This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.

Capitality FS International LLC is subject to . See the individual lists below.

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We have found 1 different aliases by which Capitality FS International LLC is known as:

Country

Switzerland

Our sanctions database shows 2 different Addresses for Capitality FS International LLC:

Address 1 : Switzerland

Address 2 : Grosspeter Tower, Grosspeteranlage 29, 4052 Basel

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Capitality FS International LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss FINMA warnings List	Swiss Financial Market Supervisory Authority	Oct 15, 2022	inactive
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions of Spain	Oct 14, 2022	inactive