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Canonical ID: ch-finmawa-asset-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Börsenstrasse 15, 8001 Zürich | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:createdAt | 2024-08-23 | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:id | f23c1b05e12cf99e5878c5445cfb645b42f785ed | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:name | Asset Bank | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/asset-bank/ | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-asset-bank | ||||
LegalEntity:website | http://www.assets-bank.com/ | ch_finma_warnings | ch-finmawa-asset-bank | ||||