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SWISS FIDELITY INVESTMENT AG

Financial crime · Bank

SWISS FIDELITY INVESTMENT AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SWISS FIDELITY INVESTMENT AG				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
SWIFT/BIC	`SFITCHG1`				[sources]
Website	www.swissfidelityinvestment.com				[sources]
Status	not available				[sources]
Address	RUE DE RHONE 14 GENEVA 1204 GENEVA SWITZERLAND · RUE DE RHONE 14 GENEVA 1204 SWITZERLAND · Rue du Rhône 14, 1204 Geneva				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-10-21	Last processed	2024-12-02	First seen	2023-03-16

Relationships

Data sources

Swiss FINMA Warning List1,729

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ch-finmawa-swiss-fidelity-investment-ag · bic-SFITCHG1

For experts: raw data explorer

Factsheet Data sources

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