Swiss Market Service

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

Swiss Market Service is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Swiss Market Service:
Bahnhofstrasse 32, 8001 Zürich
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Swiss Market Service Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive