Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank EFG AG / Bank E.F.G. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | weitere Adressen: Zurich, 8022 Zürich / London, 141 Chalton street, W1K1nA United Kingdom / Die Bank EFG AG steht in keinem Zusammenhang mit der von der FINMA bewilligten EFG Bank SA, Quai du Seujet 24, P.O. Box 2391, 1211 Genève 2 | [sources] | |||
| Website | www.bankefg.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | W.W.B.C., Lugano Street, 13, 6982 Agno | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.