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Bardinvests

Financial crime

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

Type	Legal entity				[sources]
Name	Bardinvests				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Website	bardinvests.com				[sources]
Status	not available				[sources]
Address	Rue Du Marché 8, 1556 Cerniaz Vd, Switzerland				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-11-16	Last processed	2024-11-16	First seen	2024-11-16

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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