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Canonical ID: ch-finmawa-abalis-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:createdAt | 2022-07-14 | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:description | Abalis Finance / https://www.abalisfinanceltd.com/ ist nicht zu verwechseln mit der Abalis Finance AG, Binningen, welche im Schweizerischen Handels-regis-ter eingetragen ist (CHE-112.867.710).Il ne faut pas confondre Abalis Finance / https://www.abalisfinanceltd.com/ avec Abalis Finance AG, Binningen, inscrite au registre du commerce suisse (CHE-112.867.710).Abalis Finance / https://www.abalisfinanceltd.com/ non è da confondere con Abalis Finance AG, Binningen, inscritta nel registro di commercio svizzero (CHE-112.867.710).Abalis Finance / https://www.abalisfinanceltd.com/ is not to be confused with the Abalis Finance AG, Binningen, which is registered in the Swiss Commer-cial Register (CHE-112.867.710). | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:id | dc8b387cbf1c8987738251f182ff4f1f2308c5d5 | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:name | Abalis Finance | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/abalis-finance/ | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-abalis-finance | ||||
LegalEntity:website | http://www.abalisfinanceltd.com/ | ch_finma_warnings | ch-finmawa-abalis-finance | ||||