Keep updated
Get in touch
Canonical ID: ch-finmawa-amber-partners-group-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1630 Bulle | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:createdAt | 2025-12-29 | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:id | 011b616abe440390d706d8c93b321f2d8756444b | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:name | amber-partners-group.ch | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/amber-partners-group-ch/ | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||
LegalEntity:website | https://www.amber-partners-group.ch/ | ch_finma_warnings | ch-finmawa-amber-partners-group-ch | ||||