EXCHANGE SAFE
EXCHANGE SAFE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
EXCHANGE SAFE is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which EXCHANGE SAFE is known as:
- exchangesafe.com
Country
Switzerland, United Kingdom
Our sanctions database shows 3 different Addresses for EXCHANGE SAFE:
Address 1 : Prime Tower, Hardstrasse 201, 8005, Zürich, Switzerland
Address 2 : Switzerland
Address 3 : United Kingdom
View Notes
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EXCHANGE SAFE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Oct 8, 2023 | active |
| Swiss Financial Market Supervisory Authority | Jun 30, 2023 | inactive |
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