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Canonical ID: ch-finmawa-bancanz-private-banking-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | General Guisan-Strasse 40, Postfach 4500, 8501 Winterthur | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:createdAt | 2011-10-10 | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:id | c029a90fe6a5da72d983288c7094fef1b29811d2 | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:name | Bancanz Private Banking Group | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bancanz-private-banking-group/ | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||
LegalEntity:website | http://www.bancanz.com/ | ch_finma_warnings | ch-finmawa-bancanz-private-banking-group | ||||