Search OpenSanctions

Firstcrest bank

Financial crime

Firstcrest bank is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Firstcrest bank				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Website	firstcrestbank.com				[sources]
Status	not available				[sources]
Address	Flexor Bootstrap Theme Inc, Schloss-Strasse, 8308 Illnau-Effretikon				[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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.