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Finflow-x

Financial crime

Finflow-x is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Finflow-x				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Website	http://www.finflow-x.com / www.finflow-x.io / www.finflow-x.net				[sources]
Status	not available				[sources]
Address	Bahnhofstrasse 37, 8001 Zürich				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-08-06	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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