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Swissmine

Financial crime

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

Type	Legal entity				[sources]
Name	Swissmine				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Description	Die Swissmine und deren Webseiten www.swissmine.world und www.swissmine.club haben nichts mit der SwissMine AG zu tun.				[sources]
Website	http://www.swissmine.world und www.swissmine.club/				[sources]
Status	not available				[sources]
Address	Sargans · Zürcherstrasse 61, 7320 Sargans				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-08-15	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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