Unicorn Intelligence
Verification profile

QUAERO CAPITAL SA

Geneve, Switzerland

quaerocapital.comLEI 635400HPDQGIIPHGC409Profile not claimed
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Green: verified positive result, or check active every dayRed: a case found, being examined by the companyGrey: source available, no result shown

Results of the checks on QUAERO CAPITAL SA

Unicorn Intelligence checked the company itself on every source below. Each row is a verified result.

12 positive results

positive results. No international sanctions

No sanctions
  • Not on the USA sanctions lists (OFAC)
  • Not on the European Union sanctions lists
  • Not on the United Nations sanctions lists
  • Not on the United Kingdom sanctions lists
  • Not on the Switzerland sanctions lists
  • Not on the Canada sanctions lists
  • Not on the Australia sanctions lists
Verified on 11/14/2026

positive results. Company active and identified

Verified
  • LEI code valid and active
Verified on 11/14/2026

positive results. No export restrictions

No restrictions
  • Not on the USA Consolidated Screening List (export)
Verified on 11/14/2026

positive results. Not on the forced labour list

Not listed
  • Not on the USA UFLPA Entity List
Verified on 11/14/2026

positive results. No exclusions from public tenders

Not excluded
  • Not on the World Bank debarment list
  • Not on the USA SAM.gov exclusions
Verified on 11/14/2026

Last check: 11/14/2026. The lists are read again every day and this profile is checked again every week. See the sources and their last update

Checks that QUAERO CAPITAL SA runs on its business partners through the Unicorn Intelligence compliance technology

Customers, suppliers, distributors and agents. Green check = the company checks all its partners on that source every day.

Sources available
Checked every dayAll partners are checked again on that source every morning.
A case to be examinedThe check found something on a partner and the company is examining it.
Source availableNo result shown for this source.

Source available. International sanctions

  • USA sanctions lists (OFAC)
  • European Union sanctions lists
  • United Nations sanctions lists
  • United Kingdom sanctions lists
  • Switzerland sanctions lists
  • Canada sanctions lists
  • Australia sanctions lists
Source available for QUAERO CAPITAL SA.

Source available. Export controls

  • USA: Consolidated Screening List (export)
Source available for QUAERO CAPITAL SA.

Source available. Politically exposed persons

  • Politically exposed persons among partners
Source available for QUAERO CAPITAL SA.

Source available. Country risk

  • High risk countries (FATF and EU) and embargoes
  • USA: FinCEN section 311
Source available for QUAERO CAPITAL SA.

Source available. Company identity

  • Company register
  • LEI code (GLEIF)
Source available for QUAERO CAPITAL SA.

Source available. Financial soundness

  • Insolvency
  • Ceased companies
Source available for QUAERO CAPITAL SA.

Source available. Ongoing lawsuits

  • Court cases and disputes
Source available for QUAERO CAPITAL SA.

Source available. Proceedings by authorities

  • Competition, privacy, financial and consumer authorities
Source available for QUAERO CAPITAL SA.

Source available. Adverse news

  • Fraud, corruption and incidents in the news
Source available for QUAERO CAPITAL SA.

Source available. Forced labour

  • USA: UFLPA Entity List
Source available for QUAERO CAPITAL SA.

Source available. Exclusions from public tenders

  • World Bank debarments
  • USA: SAM.gov exclusions
Source available for QUAERO CAPITAL SA.

Source available. Annual questionnaire to partners

  • Human rights
  • Data security (GDPR, DORA, NIS2)
Source available for QUAERO CAPITAL SA.

Regulations followed by the company

Green check = the company receives the new publications of that authority or country every day.

Sources available

Source available. Financial supervision

Source available for QUAERO CAPITAL SA.

Source available. Regulatory monitoring by country

Source available for QUAERO CAPITAL SA.

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Company data

Public data read from official registers, with source and date.

Legal nameQuaero Capital S.A.
CountrySwitzerland
CityGeneve
LEI code635400HPDQGIIPHGC409
Status in the registerActive
Websitequaerocapital.com

Sources: GLEIF. Read on 11/14/2026. See the sources and their last update

Questions about QUAERO CAPITAL SA

Is QUAERO CAPITAL SA subject to sanctions?

As of 11/14/2026, QUAERO CAPITAL SA is not on any of the 12 sanctions lists checked by Unicorn Intelligence (USA sanctions lists (OFAC), European Union sanctions lists, United Nations sanctions lists, United Kingdom sanctions lists, Switzerland sanctions lists, Canada sanctions lists, Australia sanctions lists). The lists are read again every day and this profile is checked again every week.

What is the LEI code of QUAERO CAPITAL SA?

The LEI code of QUAERO CAPITAL SA is 635400HPDQGIIPHGC409, active in the GLEIF database when checked on 11/14/2026.

Other companies checked

All companies checked in Switzerland · Company profiles

Frequently asked questions

Who created this profile?

Unicorn Intelligence, automatically, with public data from official registers and from the lists of the authorities. The company can claim it and manage it.

What does a green check mean?

That the check is active and up to date on the date shown. For lawsuits, authorities and news the check means that the check is active, not that no cases exist.

What does a grey item mean?

That no result is shown for that source. It says nothing about the company: the owner of the profile can activate the source at any time.

Can the company pay to change the results?

No. The results of the checks cannot be changed, not even for payment.

Is this profile a certification?

No. It is an information tool: it does not attest compliance with any law and decisions remain with whoever consults it.

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Profile generated automatically by Unicorn Intelligence with public data. It is not a certification; the data cannot be changed for payment.

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