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SWISS FIDELITY INVESTMENT AG

Financial crime · Bank
TypeOrganization[sources]
NameSWISS FIDELITY INVESTMENT AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICSFITCHG1[sources]
Websitewww.swissfidelityinvestment.com[sources]
Statusnot available[sources]
AddressRUE DE RHONE 14 GENEVA 1204 GENEVA SWITZERLAND · RUE DE RHONE 14 GENEVA 1204 SWITZERLAND · Rue du Rhône 14, 1204 Geneva[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

Swiss FINMA Warning List1,762

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

Switzerland · FINMA


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

For experts: raw data explorer