European Exchange Pro LTD

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

European Exchange Pro LTD is subject to . See the individual lists below.
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We have found 1 different aliases by which European Exchange Pro LTD is known as:
  • Coiniswap
Our sanctions database shows 1 different Address for European Exchange Pro LTD:
10 Mythenquai, Zürich 8002
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European Exchange Pro LTD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive