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KCP Bank

Financial crime
TypeLegal entity[sources]
NameKCP Bank[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionKCP Bank soll zur Kutag Group gehören.[sources]
Websitewww.kcp.ch[sources]
Statusnot available[sources]
AddressKutag Group, Wichlernweg 16, 6010 Kriens[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

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Data sources

Swiss FINMA Warning List1,857

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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