Banque J. Safra Sarasin (Monaco)
Monegasque private bank in the J. Safra Sarasin group, licensed in February 2014, renamed in 2013 after « Banque J. Safra (Monaco) SA » — registered office published 15 bis/17 avenue d'Ostende.
Banque J. Safra Sarasin (Monaco) is the banking entity of the group, distinct from J. Safra Sarasin Gestion (Monaco). Both were renamed in 2013 a few weeks apart, as shown by publications in the Journal de Monaco.
The CCAF classifies this establishment among credit institutions licensed in the Principality. Memoria recalls that the CCAF supervises their financial activities under law no. 1.338; banking operations fall under the French ACPR.
The facts are paraphrased; only the source is cited. A correction, a missing date? Write to Memoria.