Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On April 27, 2021, Swiss America Trading Corporation entered into a Consent Order with the State of Minnesota. The order settles allegations that the business sold bullion products to Minnesota consumers in amounts substantially exceeding statutory thresholds without having first registered with the Department of Commerce. Under terms of the order, the business shall cease and desist from violating any registration requirements, pay a civil penalty in the amount of $15,000, and pay investigative costs in the amount of $292.50. The Assurance was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 15018 N Tatum Blvd, Phoenix, AZ 85032-4806
- BBB File Opened:
- 9/1/1983
- Years in Business:
- 40
- Business Started:
- 5/1/1983
- Business Started Locally:
- 5/1/1983
- Business Incorporated:
- 5/20/1983
- Accredited Since:
- 5/28/2009
- Type of Entity:
- Corporation
- Business Management
- Mr. Craig R Smith, Director
- Mr. Dean M Heskin, President/CEO
- Ms. Bronwin Barilla, Vice President
- Ms. Holly J Betz, Secretary
- Contact Information
Principal
- Mr. Craig R Smith, Director
- Mr. Dean M Heskin, President/CEO
- Ms. Bronwin Barilla, Vice President
- Ms. Holly J Betz, Secretary
Customer Contact
- Ms. Bronwin Barilla, Vice President
- Additional Contact Information
Fax Numbers
- (602) 788-4659Primary Fax
- (602) 788-8944Other Fax
Phone Numbers
- (602) 953-6000Other Phone
- (800) 289-2646Other Phone
Email Addresses
- Primary
- Complaint
- (602) 788-4659
Customer Complaints
2 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintMost Recent Customer Complaint
02/27/2023
- Complaint Type:
- Billing/Collection Issues
- Status:
- Resolved
Customer Reviews
146 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Mark A
03/06/2024
Swiss America Trading Corporation Response
03/11/2024
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