Statements: Banca di Capital

Canonical ID: ch-finmawa-banca-di-capital · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue de Lausanne 16/20, 1201 Genève	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-09-19
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-09-19
`LegalEntity:createdAt`	2024-09-18	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-12-11
`LegalEntity:id`	6e749fead441bd698c3ed9d80ee2f419bb73ccd0	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-12-11
`LegalEntity:name`	Banca di Capital	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-09-19
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/banca-di-capital/	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-09-19
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-09-19
`LegalEntity:website`	http://www.bancadicapital.com/	ch_finma_warnings	`ch-finmawa-banca-di-capital`	2024-09-19