Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | www.mftreasury.com / www.mftreasury.io | [sources] | |||
Legal form | not available | [sources] | |||
Country | Switzerland | [sources] | |||
Description | www.mftreasury.com/ und www.mftreasury.io/ stehen nicht im Zusammenhang mit der MF Treasury SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-344.238.761).www.mftreasury.com/ et www.mftreasury.io/ n'ont pas de lien avec MF Treasury SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-344.238.761).www.mftreasury.com/ e www.mftreasury.io/ non hanno legami con MF Treasury SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-344.238.761).www.mftreasury.com/ e www.mftreasury.io/ are not related to the MF Treasury SA, Geneva, which is registered in the Swiss Commercial Register (CHE-344.238.761). | [sources] | |||
Website | http://www.mftreasury.com / www.mftreasury.io | [sources] | |||
Status | not available | [sources] | |||
Source link | www.finma.ch | [sources] | |||
Last change | Last processed | First seen |
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.