Public company intelligence record

Clever Business (Schweiz) AG

Clever Business (Schweiz) AG. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and…

Recorded entity name: Clever Business (Schweiz) AG
Recorded URL: https://bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2023/meldung_2023_10_04_clever_business_en.html
URL text as imported: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2023/meldung_2023_10_04_clever_business_en.html
Reported jurisdiction: Germany
Record added: 2026-06-08

What regulatory information is recorded for Clever Business (Schweiz) AG (bafin.de)?

This database links one attributable regulator notice to the Clever Business (Schweiz) 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: Bundesanstalt für Finanzdienstleistungsaufsicht.

Research identity: Clever Business (Schweiz) AG
Matched domain: bafin.de

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source: Clever Business (Schweiz) AG
Source jurisdiction: Germany
Source validation date: 17 October 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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