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GlobalCIM

Financial crime
TypeLegal entity[sources]
NameGlobalCIM[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionGlobalCIM steht nicht im Zusammenhang mit der CIM BANQUE SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-106.066.127).GlobalCIM n'a pas de lien avec CIM BANQUE SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-106.066.127).GlobalCIM non ha legami con CIM BANQUE SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-106.066.127).GlobalCIM is not related to the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register (CHE-106.066.127).[sources]
Websitewww.globalcim.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,863

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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