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GlobalCIM

Financial crime

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

Type	Legal entity				[sources]
Name	GlobalCIM				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Description	GlobalCIM steht nicht im Zusammenhang mit der CIM BANQUE SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-106.066.127).GlobalCIM n'a pas de lien avec CIM BANQUE SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-106.066.127).GlobalCIM non ha legami con CIM BANQUE SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-106.066.127).GlobalCIM is not related to the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register (CHE-106.066.127).				[sources]
Website	www.globalcim.com				[sources]
Status	not available				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2024-11-08

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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