Public company intelligence record

Swissmain.com / Meridian Banc Ltd.

Swissmain.com / Meridian Banc Ltd.. Recorded domain: swissmain.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and…

Recorded entity name
Swissmain.com / Meridian Banc Ltd.
Recorded URL
https://swissmain.com/
URL text as imported
swissmain.com
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Swissmain.com / Meridian Banc Ltd. (swissmain.com)?

This database links one attributable regulator notice to the Swissmain.com / Meridian Banc 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: Financial Services and Markets Authority.

Research identity
Swissmain.com / Meridian Banc Ltd.
Matched domain
swissmain.com

Financial Services and Markets Authority

Name in source
Swissmain.com / Meridian Banc Ltd.
URL text in source
https://swissmain.com
Source jurisdiction
Belgium
Source validation date
3 June 2019
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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