Switzerland Credit Report
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| 🇨🇭 Switzerland Credit Report Companies Database with Public Records (Swiss)
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| ZEK Info Switzerland
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Credit Bureau in Switzerland
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Switzerland .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Switzerland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
murena-invest.ch
| Name: | murena-invest.ch | | Country: | ch | | Address: | Cham | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-15T02:50:01 |
portas-capital.com
| Name: | portas-capital.com | | Country: | ch | | Address: | Dietikon | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-15T02:50:01 |
InfinityTrustSolutions / infinitytrustsolutions.com
| Name: | InfinityTrustSolutions / infinitytrustsolutions.com | | Country: | ch | | Address: | Avenue de Rosemont 8, 1208 Geneva | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-15T02:50:01 |
Barbara Borer-Mathys
| Name: | Barbara Borer-Mathys | | Birth Date: | 1983-06-20 | | Country: | ch | | Public Information | Id Q117086283 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
sanisidro-ag.com
| Name: | sanisidro-ag.com | | Country: | ch | | Address: | Herisau | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-13T02:50:01 |
Albaswiss / albaswissfx.com / alba-integrity.cm
| Name: | Albaswiss / albaswissfx.com / alba-integrity.cm | | Country: | ch | | Address: | Genève | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-13T09:50:55 |
Nitrochemie Wimmis AG
| Name: | Nitrochemie Wimmis AG | | Country: | ch | | Address: | Niesenstrasse 44, 3752 Wimmis | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Rheinmetall Swiss SIMTEC AG
| Name: | Rheinmetall Swiss SIMTEC AG | | Country: | ch | | Address: | Frutigenstrasse 4, 3600 Thun | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
RWM Schweiz AG
| Name: | RWM Schweiz AG | | Country: | ch | | Address: | Birchstrasse 155, 8050 Zürich | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
RWM Zaugg AG
| Name: | RWM Zaugg AG | | Country: | ch | | Address: | Wassergasse 12, 4573 Lohn-Ammannsegg | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Rheinmetall Air Defence AG
| Name: | Rheinmetall Air Defence AG | | Country: | ch | | Address: | Birchstrasse 155, 8050 Zürich | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
pkassets.com
| Name: | pkassets.com | | Alias: | pkassets.com / pkassets.world | | Country: | ch | | Address: | Wilen b. Wollerau | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T12:21:46 |
stegeritfinanz.com
| Name: | stegeritfinanz.com | | Alias: | stegeritfinanz.com / stegeritfinanzag.com | | Country: | ch | | Address: | Tulpenweg 2 ,6060 Sarnen | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T12:21:46 |
Blazerusholdings / Blazerush Holdings / blazerusholdings.com / blazerusholdings.net
| Name: | Blazerusholdings / Blazerush Holdings / blazerusholdings.com / blazerusholdings.net | | Country: | ch | | Address: | Route de Pre-Bois, 14 Meyrin, Geneva, Switzerland, 1216 | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T12:21:46 |
SwissCore / swisscore.net
| Name: | SwissCore / swisscore.net | | Country: | ch | | Address: | Heinrichstrasse 267n, 8005 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T02:50:01 |
Prince Georg of Liechtenstein
| Name: | Prince Georg of Liechtenstein | | Alias: | Georg Antonius Constantin Maria Prinz von und zu Liechtenstein; Georg Antonius Constantin Maria von und zu Liechtenstein; Georg Prinz von und zu Liechtenstein; Georges de Liechtenstein; Georges von und zu Liechtenstein; Giorgio Antonio del Liechtenstein; Jiří Antonín z Lichtenštejna; Jorge Antonio de Liechtenstein; Jorge de Liechtenstein; Prince Georg Antonius Constantin Maria of Liechtenstein; Prince Georg Antonius of Liechtenstein; Príncep Jordi de Liechtenstein; Γεώργιος Αντώνιος του Λίχτενσταϊν; Георг; Георг Антон Константин Мария Лихтенштейнский, граф Ритберг; Георг Лихтенштейнский; 列支敦斯登的格奧爾格; 리히텐슈타인 후자 게오르크 | | Birth Date: | 1999-04-20 | | Country: | ch | | Public Information | Id Q6453451 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
André Hoffmann
| Name: | André Hoffmann | | Alias: | Andre Hoffmann; André S. Hoffmann | | Birth Date: | 1958-05-31 | | Country: | ch | | Public Information | Id Q67225000 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Maja Hoffmann
| Name: | Maja Hoffmann | | Alias: | Maja Hoffman; Maja Kamila Hoffmann; Maya Kamila Hoffmann; Μάγια Χόφμαν; Майя Хоффман; Майя Хоффманн; مايا هوفمان | | Birth Date: | 1956 | | Country: | ch | | Public Information | Id Q16187113 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Luc Hoffmann
| Name: | Luc Hoffmann | | Alias: | Hans Lukas Hoffmann; Lukas Hoffmann; Լյուկ Հոֆման; Լուկաս Հոֆման; Հանս Լուկաս Հոֆման; לוק הופמן; لوك هوفمان; リュック・ホフマン | | Birth Date: | 1923-01-23 | | Country: | ch | | Public Information | Id Q1357368 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Sascha Bigler
| Name: | Sascha Bigler | | Alias: | 사샤 비글러 | | Birth Date: | 1968-07-19 | | Country: | ch | | Public Information | Id Q15844050 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Rudolf Knoblauch
| Name: | Rudolf Knoblauch | | Alias: | Рудолф Кноблаух | | Birth Date: | 1951 | | Country: | ch | | Public Information | Id Q12292602 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Vera Michalski
| Name: | Vera Michalski | | Alias: | Vera Hoffmann; Vera Michalski- Hoffmann; Vera Michalski-Hoffmann; ורה מיכלסקי-הופמן; فيرا ميشالسكى; فيرا ميشالسكي | | Birth Date: | 1954-11-05 | | Country: | ch | | Public Information | Id Q3555710 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Erik-Roger Lang
| Name: | Erik-Roger Lang | | Alias: | Эрик Ланг | | Birth Date: | 1930 | | Country: | ch | | Public Information | Id Q1353778 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Werner Baumann
| Name: | Werner Baumann | | Alias: | Вернер Бауман; فيرنر باومان | | Birth Date: | 1947 | | Country: | ch | | Public Information | Id Q15430152 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Denis Oswald
| Name: | Denis Oswald | | Alias: | Deniss Osvalds; Деніс Освальд; دنیس ازوالد; دينيس أوزوالد; دينيس اوزوالد; デニス・オズワルド; 丹尼斯·奥斯瓦尔德; 丹尼斯·奧斯瓦爾德; 데니스 오스발트 | | Birth Date: | 1947-05-09 | | Country: | ch | | Public Information | Id Q177039 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Heidi Grau
| Name: | Heidi Grau | | Alias: | Гайді Грау; Гайді Ґрау; Хайди Грау | | Birth Date: | 1966 | | Country: | ch | | Public Information | Id Q61596128 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
BankingCircle / bankingcircle.org / bccorp.ltd
| Name: | BankingCircle / bankingcircle.org / bccorp.ltd | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-06T05:51:39 |
reuss-ag.com
| Name: | reuss-ag.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T02:51:28 |
mirante-fund-management.com / mirante-fund-management.co
| Name: | mirante-fund-management.com / mirante-fund-management.co | | Country: | ch | | Address: | Lausanne | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T18:46:24 |
InfinityMaxEdge / infinitymaxedge.net
| Name: | InfinityMaxEdge / infinitymaxedge.net | | Country: | ch | | Address: | Place du Traité-de-Turin 9, 1226 Thônex | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T02:51:28 |
lmccglobal.com / lmcc-global.com
| Name: | lmccglobal.com / lmcc-global.com | | Country: | ch | | Address: | Luzern | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T18:46:24 |
Fest Rendwald / festrendwald.ch
| Name: | Fest Rendwald / festrendwald.ch | | Country: | ch | | Address: | Bahnhofstrasse 10, 8001 Zürich, Schweiz | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T02:51:28 |
https://tezos-ai.com / tezos-ai.com
| Name: | https://tezos-ai.com / tezos-ai.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Alpivesta / alpivesta.net
| Name: | Alpivesta / alpivesta.net | | Country: | ch | | Address: | Switzerland | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
www.fpassetmgt.com / fpassetmgt.com
| Name: | www.fpassetmgt.com / fpassetmgt.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Prophinity AI / prophinity-ai.com
| Name: | Prophinity AI / prophinity-ai.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Swiss Royal Capital / swissroyalcapital.ch
| Name: | Swiss Royal Capital / swissroyalcapital.ch | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
https://alternative-leaders.com/ / alternative-leaders.com
| Name: | https://alternative-leaders.com/ / alternative-leaders.com | | Country: | ch | | Address: | Zug | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
https://mc-patrimoine.ch/, https://mc-patrimoine-sa.com/
| Name: | https://mc-patrimoine.ch/, https://mc-patrimoine-sa.com/ | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
doronzo-ag.net
| Name: | doronzo-ag.net | | Country: | ch | | Address: | Av. des Morgines 12, 1213 Lancy | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Vreni Schawalder
| Name: | Vreni Schawalder | | Alias: | Vreni Schawalder-Linder | | Birth Date: | 1946-02-03 | | Country: | ch | | Public Information | Id Q21032226 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Finanzkapital / finanzkapital.ch
| Name: | Finanzkapital / finanzkapital.ch | | Country: | ch | | Address: | Hardstrasse 201, 8005 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-01T02:51:30 |
FinLend GmbH / finlenddach.de
| Name: | FinLend GmbH / finlenddach.de | | Country: | ch | | Address: | 8001 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T12:17:23 |
FinanzBase AG / finanzbase.ch
| Name: | FinanzBase AG / finanzbase.ch | | Country: | ch | | Address: | Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T12:17:23 |
Aibos AG
| Name: | Aibos AG | | Country: | ch | | Address: | Löwenstrasse 20, 8001 Zürich; Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T12:17:23 |
artlanawealth.com
| Name: | artlanawealth.com | | Country: | ch | | Address: | Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T02:50:01 |
isp.holdings
| Name: | isp.holdings | | Country: | ch | | Address: | Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-30T02:50:02 |
finanzlandag.com
| Name: | finanzlandag.com | | Country: | ch | | Address: | Cham | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-30T02:50:02 |
Pinnacle Invest Limited / Pinnacle Investments Limited / Pinnacle Investments Limiteed / pinnacleinvestinc.net
| Name: | Pinnacle Invest Limited / Pinnacle Investments Limited / Pinnacle Investments Limiteed / pinnacleinvestinc.net | | Country: | ch | | Address: | Bahnhofstrasse 45, 8098 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
hafag.net
| Name: | hafag.net | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
Finestro Group / finestrogroup.com
| Name: | Finestro Group / finestrogroup.com | | Country: | ch | | Address: | Bahnhofstrasse 10, 1003 Lausanne | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
financialtrustag.ch
| Name: | financialtrustag.ch | | Country: | ch | | Address: | Zug | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
cbtrust.net
| Name: | cbtrust.net | | Country: | ch | | Address: | Zug | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
Defi Bank / defi-bank.ch
| Name: | Defi Bank / defi-bank.ch | | Country: | ch | | Address: | Fabrikstrasse 12, Winterthur | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
alpenburg.net
| Name: | alpenburg.net | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
World Car Service LTD
| Name: | World Car Service LTD | | Alias: | WCS AG; World Car Service AG | | Country: | ch | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Christine Koch Kirchmayr
| Name: | Christine Koch Kirchmayr | | Alias: | Christine Koch; Koch Kirchmayr | | Birth Date: | 1963-06-05 | | Country: | ch | | Public Information | Id Q1083628 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Jan Kirchmayr
| Name: | Jan Kirchmayr | | Birth Date: | 1993-08-25 | | Country: | ch | | Public Information | Id Q55759278 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Dominique Ziegler
| Name: | Dominique Ziegler | | Alias: | دومينيكو زيغلر | | Birth Date: | 1970-08-25 | | Country: | ch | | Public Information | Id Q3035539 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Robert Leuenberger
| Name: | Robert Leuenberger | | Alias: | 로베르트 로이엔베르거 | | Birth Date: | 1916-04-08 | | Country: | ch | | Public Information | Id Q15455198 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Luisangela Galfetti
| Name: | Luisangela Galfetti | | Alias: | Luisa Galfetti; Luisa Valls; Luisangela Valls; Гальфетти, Луисанджела; Луисанджела Гальфетти; Луісанхела Гальфеці; Лујзанџела Галфети; לואיסאנגלה גלפטי | | Birth Date: | 1939 | | Country: | ch | | Public Information | Id Q16659099 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marco Kistler
| Name: | Marco Kistler | | Birth Date: | 1984-10-31 | | Country: | ch | | Public Information | Id Q1385162 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Thomas Huonker
| Name: | Thomas Huonker | | Birth Date: | 1954-05-20 | | Country: | ch | | Public Information | Id Q2424854 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elisabeth Blunschy
| Name: | Elisabeth Blunschy | | Alias: | Blunschy; Elisabeth Blunschy-Steiner; Elisabeth Steiner; Элизабет Штайнер; Էլիզաբեթ Բլանշի; اليزابيث بلونستشى | | Birth Date: | 1922-07-13 | | Country: | ch | | Public Information | Id Q1329797 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Heinrich Villiger
| Name: | Heinrich Villiger | | Birth Date: | 1930-05-30 | | Country: | ch | | Public Information | Id Q110972079 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sarah Bossard
| Name: | Sarah Bossard | | Alias: | Sarah Bossardová; 사라 보사르 | | Birth Date: | 1982 | | Country: | ch | | Public Information | Id Q41634957 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Marc Saudan
| Name: | Marc Saudan | | Country: | ch | | Public Information | Id Q26837620 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Willy Michel
| Name: | Willy Michel | | Alias: | Вилли Мишель | | Birth Date: | 1947-04-29 | | Country: | ch | | Public Information | Id Q2582068 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Claudia Martin
| Name: | Claudia Martin | | Birth Date: | 1978-12-28 | | Country: | ch | | Public Information | Id Q107703017 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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