Public company intelligence record

The Swiss Oceanic Bank Public Company Ltd

The Swiss Oceanic Bank Public Company Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded…

Recorded entity name
The Swiss Oceanic Bank Public Company Ltd
Recorded URL
https://finma.ch/en/finma-public/warning-list/the-swiss-oceanic-bank-public-company-ltd/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/the-swiss-oceanic-bank-public-company-ltd/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for The Swiss Oceanic Bank Public Company Ltd (finma.ch)?

This database links one attributable regulator notice to the The Swiss Oceanic Bank Public Company 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
The Swiss Oceanic Bank Public Company Ltd
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
The Swiss Oceanic Bank Public Company Ltd
Source jurisdiction
Switzerland
Source validation date
1 December 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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