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Canonical ID: ch-finmawa-ally-tuxedo-bank-plc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ebisquare-strasse 1, 6030 Ebikon | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:createdAt | 2018-09-19 | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:id | ed7a1f88672bf451e17af417cde13d71e810fd43 | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:name | Ally Tuxedo Bank PLC | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ally-tuxedo-bank-plc/ | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||
LegalEntity:website | http://www.allytuxedo.com/ | ch_finma_warnings | ch-finmawa-ally-tuxedo-bank-plc | ||||