n4p · open business facts
Spagnuolo Consulting
Registered as Spagnuolo Consulting (0101)
Via Bernasconi 46900 Massagno, TI
CH
Purpose
Consulenza specializzata in servizi di conformità KYC (Know Your Customer) e AML (Anti-Money Laundering) per aziende straniere che intendono entrare nel mercato svizzero. L'azienda offrirà consulenza normativa, implementazione della conformità e soluzioni di staffing per le imprese che necessitano di competenze specializzate per navigare nel quadro Qiuridico e finanziario svizzero.
Identifiers
- ch.uid
- CHE197671256
- ch.zefix
- 1687603
Freshness
- Last updated
- Completeness
- incomplete — missing categories, hours
- Days with changes, last 90 days
- 1
- Last change
- Fresh until
- unknown — an essential field is missing
- Suggested revisit
- every 14 days (change frequency: weekly)
Sources
- © 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.