# DMCS FINANCE SUISSE SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/dmcs-finance-suisse-sa/1639462

## Registry facts

- UID: CHE-286.678.740
- Status: active
- Legal form: limited
- Registered: 2024-07-01
- Address: rue des Beaux-Arts 8, c/o LEAX Avocats Sàrl, 2000 Neuchâtel
- Location: ne
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: 100'000 actions de CHF 1, nominatives, liées selon statuts

## 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.

## Registered officers

- Nicolas Sarrut — adm. président — signature individuelle
- Anthony Di Stefano — adm. — signature individuelle
- Vincent Litt — adm. — signature collective à 2
- Brunner et Associés SA, société fiduciaire — organe de révision

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