Public company intelligence record

INTER MORA BANK; MORA INTERNATIONAL BANK

INTER MORA BANK; MORA INTERNATIONAL BANK. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity…

Recorded entity name: INTER MORA BANK; MORA INTERNATIONAL BANK
Recorded URL: https://finma.ch/en/finma-public/warning-list/inter-mora-bank-mora-international-bank/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/inter-mora-bank-mora-international-bank/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for INTER MORA BANK; MORA INTERNATIONAL BANK (finma.ch)?

This database links one attributable regulator notice to the INTER MORA BANK; MORA INTERNATIONAL BANK 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: INTER MORA BANK; MORA INTERNATIONAL BANK
Matched domain: finma.ch
Other recorded names: INTER MORA BANK; MORA INTERNATIONAL BANK

Swiss Financial Market Supervisory Authority

Name in source: INTER MORA BANK; MORA INTERNATIONAL BANK
Source jurisdiction: Switzerland
Source validation date: 30 June 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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