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fidency.net

Financial crime
TypeLegal entity[sources]
Namefidency.net[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.fidency.net[sources]
Statusnot available[sources]
AddressRue Bemont 4, 1210 GeneveBahnhofstrasse 100, 8001 Zürich[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,829

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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