n4p · open business facts
DMCS FINANCE SUISSE SA
Registered as DMCS FINANCE SUISSE SA (0106)
c/o LEAX Avocats Sàrlrue des Beaux-Arts 8
2000 Neuchâtel, NE
CH
Purpose
La société a pour but en Suisse et à l'étranger: la fourniture de services financiers, incluant spécifiquement la réception de fonds, les vérifications KYC (Know your Customer - connaissance du client) / AML (Anti Money Laundering - anti-blanchiment d'argent) et le transfert de fonds d'investisseurs.
Nearby public transport
- Neuchâtel, Jardin-Anglais — 142 m
Lines 101, 121
Identifiers
- ch.uid
- CHE286678740
- ch.zefix
- 1647500
Freshness
- Last updated
- Completeness
- incomplete — missing categories, hours
- Days with changes, last 90 days
- 3
- Last change
- Fresh until
- unknown — an essential field is missing
- Suggested revisit
- every 7 days (change frequency: daily)
Sources
- Source: opentransportdata.swiss, https://opentransportdata.swiss
- © swisstopo (Amtliches Gebäudeadressverzeichnis)
- Zefix – Zentraler Firmenindex, Eidgenössisches Amt für das Handelsregister (EHRA), https://opendata.swiss/de/dataset/zefix-zentraler-firmenindex
The n4p compilation and OSM-derived content are licensed under ODbL-1.0 (n4p compilation and OSM-derived content). Other facts remain subject to the source terms listed above. This is not an official register extract and has no legal effect. Objective facts only: no reviews, ratings or marketing text. Freshness and change signals are advisory — revalidate with the ETag before relying on a cached copy.