Keep updated
Get in touch
Canonical ID: ch-finmawa-banking-option · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Aeschenplatz 6, 4052 Basel | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:createdAt | 2016-11-17 | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:id | d944b4946d80d42865e93cba699777a280d9a694 | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:name | Banking Option | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/banking-option/ | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-banking-option | ||||
LegalEntity:website | http://www.bankingoption.com/ | ch_finma_warnings | ch-finmawa-banking-option | ||||