Swiss Financial Market Supervisory Authority
- Name in source
- Advance Kredit Plus GmbH
- Source jurisdiction
- Switzerland
- Source validation date
- 17 November 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Advance Kredit Plus GmbH
Advance Kredit Plus GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Advance Kredit Plus GmbH
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/advance-kredit-plus-gmbh/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/advance-kredit-plus-gmbh/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Advance Kredit Plus GmbH (finma.ch)?
This database links one attributable regulator notice to the Advance Kredit Plus GmbH 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
- Advance Kredit Plus GmbH
- Matched domain
- finma.ch