Swiss Financial Market Supervisory Authority
- Name in source
- Kredit Institut GmbH
- Source jurisdiction
- Switzerland
- Source validation date
- 21 November 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Kredit Institut GmbH
Kredit Institut GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Kredit Institut GmbH
- Recorded URL
- https://finma.ch/en/finma-public/warnungen/
- URL text as imported
- https://www.finma.ch/en/finma-public/warnungen/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Kredit Institut GmbH (finma.ch)?
This database links one attributable regulator notice to the Kredit Institut GmbH 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
- Kredit Institut GmbH
- Matched domain
- finma.ch