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Canonical ID: ch-finmawa-advance-kredit-plus-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofplatz 5, Zürich | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:createdAt | 2020-11-17 | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:id | ed4efc3305352770312fac82df2fbe523247ab98 | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:name | Advance Kredit Plus GmbH | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/advance-kredit-plus-gmbh/ | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||
LegalEntity:website | http://www.advancekreditplus.com/ | ch_finma_warnings | ch-finmawa-advance-kredit-plus-gmbh | ||||