Swiss Financial Service and Security European Regulator SFSSER
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Swiss Financial Service and Security European Regulator SFSSER is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Swiss Financial Service and Security European Regulator SFSSER:
St Jakobs-Strasse 25, 4002 Basel
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Swiss Financial Service and Security European Regulator SFSSER Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.