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Evidence file

Swiss International Trust Bank

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:50 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceSwitzerland FINMA

    Warning list — unauthorised provider

    In this state since
    25 Sept 2026
    Designated
    24 Sept 2026
    Document
    The publisher's document
    Stated by
    Swiss FINMA warning list
    First recorded here
    25 Sept 2026
    Listing id
    {7F52E165-9529-48C2-90C7-8AC2912B142C}

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 25 September 2026, 09:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Swiss FINMA warning list, checked 25 Sept 2026

Debarment and exclusion lists

Found · 1 source. The source holds records for this company.

  • Swiss FINMA warning list, checked 25 Sept 2026

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

The assessment reading

Taken
25 September 2026, 09:00 UTC
Methodology
Version 5
Level
Low
Score recorded
45 of 100
Digest
da630d9de3f102fd03f592c5d1a1330da736d335A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
d62f621e-12cf-4b8b-889b-e2fb1f72d952

This file

Address
https://apolika.com/entities/d52c9566-699e-4fdf-b29b-7cf6880ad74c/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/d52c9566-699e-4fdf-b29b-7cf6880ad74c/evidence?as_of=2026-10-24T19%3A50%3A23.348Z
Made
24 October 2026, 19:50 UTC