SMT Capital
SMT Capital is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
SMT Capital is subject to . See the individual lists below.
View Citation
We have found 4 different aliases by which SMT Capital is known as:
- SMT Capital Ltd.
- SMT Capital Trading
- SMT Capital Limited
- (smtcap.com)
Country
Switzerland, Canada, Australia
Our sanctions database shows 5 different Addresses for SMT Capital:
Address 1 : Australia
Address 2 : Nüschelerstrasse 45, 8001 Zürich
Address 3 : Switzerland
Address 4 : Canada
Address 5 : United Kingdom
View Notes
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SMT Capital Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canadian Securities Administrators | Nov 20, 2023 | inactive |
| International Organization of securities Comissions | Nov 20, 2023 | active |
| Swiss Financial Market Supervisory Authority | Mar 22, 2024 | inactive |
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