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Canonical ID: ch-finmawa-bv-bank-plc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Churerstrasse 10, 9400 Rorschach, Switzerland | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:createdAt | 2022-11-21 | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:id | b53d1c52b8252067eff045f24bf29fee1af34897 | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:name | BV Bank plc. | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bv-bank-plc/ | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||
LegalEntity:website | http://www.bv-bank.com/ | ch_finma_warnings | ch-finmawa-bv-bank-plc | ||||