SFP Private Banking

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

SFP Private Banking is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for SFP Private Banking:
118 Rue du Rhône, 4th Floor, 1204 Geneva
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SFP Private Banking Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive