Public company intelligence record

Paraiba World; Unique Private Bank Ltd

Paraiba World; Unique Private Bank Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity…

Recorded entity name: Paraiba World; Unique Private Bank Ltd
Recorded URL: https://finma.ch/en/finma-public/warning-list/paraiba-world-_-unique-private-bank-ltd/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/paraiba-world-_-unique-private-bank-ltd/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Paraiba World; Unique Private Bank Ltd (finma.ch)?

This database links one attributable regulator notice to the Paraiba World; Unique Private Bank Ltd 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: Paraiba World; Unique Private Bank Ltd
Matched domain: finma.ch
Other recorded names: Paraiba World; Unique Private Bank Ltd

Swiss Financial Market Supervisory Authority

Name in source: Paraiba World; Unique Private Bank Ltd
Source jurisdiction: Switzerland
Source validation date: 18 July 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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