CSBank SP

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

CSBank SP is subject to . See the individual lists below.
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We have found 1 different aliases by which CSBank SP is known as:
  • CSBank.ch
Our sanctions database shows 1 different Address for CSBank SP:
6 Ch. De la Roche, 1020 Renens Stockerstrasse 14, 8810 Horgen
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CSBank SP Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive