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Canonical ID: ch-finmawa-oasis-trust-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wallisellen Business Park, Richtistrasse 7, 8304 Wallisellen | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:createdAt | 2019-09-30 | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:id | 45ed655e47c7eaef2adcc27d3188bb639795f0f9 | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:name | Oasis Trust Bank | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/oasis-trust-bank/ | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||
LegalEntity:website | http://www.oasistrustonline.com/ | ch_finma_warnings | ch-finmawa-oasis-trust-bank | ||||