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API Premiere Swiss Trust AG

Financial crime

API Premiere Swiss Trust AG is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	API Premiere Swiss Trust AG				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Description	La société a des liens avec la société Alpen Asset Management Trust Sàrl (http://zh.powernet.ch/webservices/inet/HRG/HRG.asmx/getHRGHTML?chnr=3503002565&amt=020&toBeModified=0&validOnly=0&lang=2&sort=0). La société n’a pas de présence physique à son adresse officielle. La société est cependant liée à des bureaux, sis à la Rue Adrien Lachenal 20, à Genève.				[sources]
Website	www.apipfx.com				[sources]
Status	not available				[sources]
Address	Löwenstrasse 25, 8001 Zürich · Zürich				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-08-15	Last processed	2025-04-09	First seen	2024-05-24

No relationships to other entities found.

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

Switzerland · FINMA

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