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Instructions

  • Enter at least five consecutive characters. This search also includes companies with names containing less than five characters.
  • When searching for a company do not enter abbreviations placed after the company name (e.g. Ltd, Pvt. Ltd).
  • Only five search results will appear.
  • Searches ignore punctuation marks and special characters (full stop/period, comma, accent, hyphen, brackets, +, etc) and/or are interchangeable. The same applies to spaces, case sensitivity and words written together or separately.
  • FINMA cannot guarantee the completeness and correctness of the data listed. The quarterly data updates are based on the information provided by the self-regulatory organisations. The last update was on 1 October 2014.
  • A list of financial intermediaries supervised directly by FINMA under Article 2 para. 3 AMLA is available.
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