Finance Swiss Ltd
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Finance Swiss Ltd is subject to . See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Finance Swiss Ltd:
Address 1 : St Jakobs-Strasse 25, 4002 Basel
Address 2 : St JakobsStrasse 25, 4002 Basel
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Finance Swiss Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.