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Canonical ID: ch-finmawa-amon-privat-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Münchensteinerstrasse 270, 4058 Basel | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:createdAt | 2018-11-27 | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:id | 6856a6dad2ba69ce9c9be9a6d36ae5aa4bd75006 | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:name | Amon Privat Capital | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/amon-privat-capital/ | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||
LegalEntity:website | http://www.amonprivatcapital.com/ | ch_finma_warnings | ch-finmawa-amon-privat-capital | ||||