Search OpenSanctions

Advanced

Swiza Equity

Financial crime
Swiza Equity is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameSwiza Equity[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websiteswizaequity.com[sources]
Statusnot available[sources]
AddressLetzigraben 89, 8003 Zurich, Switzerland[sources]
Source linkwww.finma.ch[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,572

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

Switzerland · Swiss Financial Market Supervisory Authority FINMA

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting