Statements: BCiiC AG

Canonical ID: ch-finmawa-bciic-ag · 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`	Via Antonio Ciseri 1 A, 6600 Locarno	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-05-24
`LegalEntity:createdAt`	2017-10-12	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-08-06
`LegalEntity:description`	Angebot des "BIC Token"	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-08-15
`LegalEntity:id`	17dfd92c8b4ab2bb84635de031d35c66f8be0a1b	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-08-15
`LegalEntity:name`	BCiiC AG	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bciic-ag/	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-05-24
`LegalEntity:website`	http://www.bciic.ch / www.bciic.org	ch_finma_warnings	`ch-finmawa-bciic-ag`	2024-05-24