Public company intelligence record

Caja Genève WorldPay

Caja Genève WorldPay. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
Caja Genève WorldPay
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=340
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=340
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Caja Genève WorldPay (finma.ch)?

This database links one attributable regulator notice to the Caja Genève WorldPay 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
Caja Genève WorldPay
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Caja Genève WorldPay
Source jurisdiction
Switzerland
Source validation date
5 February 2013
Read the original source

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