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Banca di Capital

Financial crime
TypeLegal entity[sources]
NameBanca di Capital[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.bancadicapital.com[sources]
Statusnot available[sources]
AddressRue de Lausanne 16/20, 1201 Genève[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

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Data sources

Swiss FINMA Warning List1,746

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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