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Canonical ID: ch-finmawa-1apayment-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baarerstrasse 82, 6300 Zug | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:createdAt | 2018-05-31 | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:id | 1beb1ed52b6e42dea25bdf39401869891f1707f1 | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:name | 1APayment AG | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/1apayment-ag/ | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||
LegalEntity:website | http://www.1apcoin.com, www.1apayment.com, www.1tus.io/ | ch_finma_warnings | ch-finmawa-1apayment-ag | ||||