Swiss Financial Market Supervisory Authority
- Name in source
- BOZ Bank of Zurich
- Source jurisdiction
- Switzerland
- Source validation date
- 7 December 2011
Public company intelligence record
BOZ Bank of Zurich
BOZ Bank of Zurich. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- BOZ Bank of Zurich
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=255
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=255
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for BOZ Bank of Zurich (finma.ch)?
This database links one attributable regulator notice to the BOZ Bank of Zurich 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
- BOZ Bank of Zurich
- Matched domain
- finma.ch