Swiss Financial Market Supervisory Authority
- Name in source
- esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
- Source jurisdiction
- Switzerland
- Source validation date
- 20 December 2018
Public company intelligence record
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source…
- Recorded entity name
- esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/esepa-finance-gmbh/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/esepa-finance-gmbh/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich (finma.ch)?
This database links one attributable regulator notice to the esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich 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
- esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
- Matched domain
- finma.ch
- Other recorded names
- esepa finance GmbH; Nürnberg; Zweigniederlassung Schweiz; Zürich