Statements: Bitopya

Canonical ID: ch-finmawa-bitopya · 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`	Bahnhofstrasse, 8001 Zürich	ch_finma_warnings	`ch-finmawa-bitopya`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bitopya`	2024-05-24
`LegalEntity:createdAt`	2023-12-22	ch_finma_warnings	`ch-finmawa-bitopya`	2024-08-06
`LegalEntity:id`	1ab6971b6a03bfb6d47c8676ce6ab706e7d1a858	ch_finma_warnings	`ch-finmawa-bitopya`	2024-08-06
`LegalEntity:name`	Bitopya	ch_finma_warnings	`ch-finmawa-bitopya`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bitopya/	ch_finma_warnings	`ch-finmawa-bitopya`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bitopya`	2024-05-24
`LegalEntity:website`	https://www.bitopya.net/	ch_finma_warnings	`ch-finmawa-bitopya`	2024-05-24