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Canonical ID: ch-finmawa-bidi-credit · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 52, 9108 Gontenbad / Fbg Philippe-Suchard, 2017 Boudry | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:createdAt | 2022-10-21 | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:id | 38ed9b4eee71dbe39bdf5f45ab12cc5cd11b9859 | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:name | BIDI Credit | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bidi-credit/ | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bidi-credit | ||||
LegalEntity:website | http://www.bidi-credit.org/ | ch_finma_warnings | ch-finmawa-bidi-credit | ||||