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Canonical ID: NK-XwodzGcK5qqnWtRoqshFDA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | RUE DE RHONE 14 GENEVA 1204 SWITZERLAND | eng | iso9362_bic | bic-SFITCHG1 | |||
Organization:address | RUE DE RHONE 14 GENEVA 1204 GENEVA SWITZERLAND | eng | iso9362_bic | bic-SFITCHG1 | |||
LegalEntity:address | Rue du Rhône 14, 1204 Geneva | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
Organization:country | ch | eng | iso9362_bic | bic-SFITCHG1 | |||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
Organization:createdAt | 2010-10-30 | eng | iso9362_bic | bic-SFITCHG1 | |||
LegalEntity:createdAt | 2011-12-15 | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
LegalEntity:id | d521738c6a4b3c4491332ffde7b3edb1f1800e7b | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
Organization:id | 2c4ab368c89c20ab5da86c6c01753ecc0d2bf689 | eng | iso9362_bic | bic-SFITCHG1 | |||
Organization:modifiedAt | 2010-10-30 | eng | iso9362_bic | bic-SFITCHG1 | |||
Organization:name | SWISS FIDELITY INVESTMENT AG | eng | iso9362_bic | bic-SFITCHG1 | |||
LegalEntity:name | SWISS FIDELITY INVESTMENT AG | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-fidelity-investment-ag/ | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
Organization:swiftBic | SFITCHG1 | eng | iso9362_bic | bic-SFITCHG1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SFITCHG1 | |||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||
LegalEntity:website | http://www.swissfidelityinvestment.com/ | ch_finma_warnings | ch-finmawa-swiss-fidelity-investment-ag | ||||