4finance Holding S.a.

Sanctioned

Last update: 27/05/2026

Company name: 4finance Holding S.a.

Sanctions

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Adverse info

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Frequently Asked Questions

1. Does 4finance Holding S.a. have any sanctions?

Yes, 4finance Holding S.a. is sanctioned by:

2. Can I receive AML sanctions alerts on 4finance Holding S.a.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about 4finance Holding S.a.:

Name	Info	Source
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.