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Canonical ID: ch-finmawa-morval-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:createdAt | 2012-04-05 | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:description | - Die Morval Group ist nicht zu verwechseln mit der Schweizer Gesellschaft BANQUE MORVAL SA, Genf, welche im Schweizer Handelsregister eingetra-gen und Bewilligungsträger der FINMA ist.- Il ne faut pas confondre le Groupe Morval avec la BANQUE MORVAL SA à Genève, société suisse inscrite au registre du commerce et qui est un établis-sement autorisé par la FINMA.- La „Morval Group“ non è da confondere con la società svizzera “BANQUE MORVAL SA”, Ginevra, iscritta al registro di commercio Svizzero ed in pos-sesso di un’autorizzazione da parte della FINMA.- The Morval Group is not to be confused with the Swiss company, BANQUE MORVAL SA, Geneva, which is registered in the Swiss Commercial Register and holds a licence issued by FINMA. | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:id | aa45bae62042ffe4df17b1c3da7ba3db8d371adf | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:name | Morval Group | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/morval-group/ | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-morval-group | ||||
LegalEntity:website | http://morvalonlinenationwideprocessinguknetoworks.bluechiphosting.com/home/ | ch_finma_warnings | ch-finmawa-morval-group | ||||