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Canonical ID: ch-finmawa-kopes-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rte des Jeunes 10, 1212 Lancy | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:createdAt | 2023-02-23 | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:id | 072ec19b519f14fb9d15c2f7f63ad38c9617e865 | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:name | Kopes Bank | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kopes-bank/ | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kopes-bank | ||||
LegalEntity:website | https://kopesbank.com/ | ch_finma_warnings | ch-finmawa-kopes-bank | ||||