XLarge Assets Financial AG

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

XLarge Assets Financial AG is subject to . See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for XLarge Assets Financial AG:
Address 1 : Paradeplatz 8-17, 8001 Zürich
Address 2 : Paradeplatz 817, 8001 Zürich
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
XLarge Assets Financial AG Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthoritySep 27, 2022inactive