Search OpenSanctions

https://swissonetrust.com

Financial crime

https://swissonetrust.com is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	https://swissonetrust.com				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Website	swissonetrust.com				[sources]
Status	not available				[sources]
Address	Zurich World Trade Center, Leutschenbachstrasse 95, 2nd floor 8050 Zurich,Switzerland				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2024-11-14

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.