Swiss Financial Market Supervisory Authority
- Name in source
- Lance Bank
- Source jurisdiction
- Switzerland
- Source validation date
- 19 October 2012
Public company intelligence record
Lance Bank
Lance Bank. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Lance Bank
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=314
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=314
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Lance Bank (finma.ch)?
This database links one attributable regulator notice to the Lance 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
- Lance Bank
- Matched domain
- finma.ch