SWISS FIDELITY INVESTMENT AG

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

SWISS FIDELITY INVESTMENT AG is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for SWISS FIDELITY INVESTMENT AG:
Rue du Rhône 14, 1204 Geneva
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SWISS FIDELITY INVESTMENT AG Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive