Swiss Financial Market Supervisory Authority
- Name in source
- 1APayment AG
- Source jurisdiction
- Switzerland
- Source validation date
- 31 May 2018
Public company intelligence record
1APayment AG
1APayment AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- 1APayment AG
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/1apayment-ag/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/1apayment-ag/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for 1APayment AG (finma.ch)?
This database links one attributable regulator notice to the 1APayment AG record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- 1APayment AG
- Matched domain
- finma.ch