Swiss Financial Services SWIIFS

Swiss Financial Services SWIIFS is subject to . See the individual lists below.
View Citation
Address
Hardstrasse 201, 8005 Zürich
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Swiss Financial Services SWIIFS Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive