Public company intelligence record

Cash Remittances Bank International

Cash Remittances Bank International. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name: Cash Remittances Bank International
Recorded URL: https://finma.ch/en/finma-public/warning-list/cash-remittances-bank-international/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/cash-remittances-bank-international/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Cash Remittances Bank International (finma.ch)?

This database links one attributable regulator notice to the Cash Remittances Bank International 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: Cash Remittances Bank International
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Cash Remittances Bank International
Source jurisdiction: Switzerland
Source validation date: 23 July 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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