Intima Invest

Intima Invest is subject to . See the individual lists below.
View Citation
Addresses
Address 1 : Quai GustaveAdor 26, 1207 Genève
Address 2 : Quai Gustave-Ador 26, 1207 Genève
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Intima Invest Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive