Pro Markets
Warning
Pro Markets is subject to Warning. See the individual lists below.
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Aliases
- Crewire Holdings Ltd
Country
Switzerland
Addresses
Address 1 : Crewire Holdings Ltd: ,Beachmont Business Centre, Suite 60 Kingstown, St. Vincent and the Grenadines, P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines,,Primecapitec:,Suite 5A, Bahnhofstrasse 52, Paradeplatz, Zurich, 80001 Switzerland
Address 2 : Badenerstrasse 47, 8004 Zürich
Address 3 : Crewire Holdings Ltd:
Beachmont Business Centre, Suite 60 Kingstown, Saint Vincent and the Grenadines , P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines
Primecapitec:
Suite 5A, Bahnhofstrasse 52, Paradeplatz, Zurich, 80001 Switzerland
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Pro Markets Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Jun 29, 2020 | active |
| Swiss Financial Market Supervisory Authority | Oct 19, 2023 | inactive |
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