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Canonical ID: ch-finmawa-bv-trading-aquila-sa-bank-of-vale · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 210, Zürich | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:createdAt | 2017-08-24 | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:description | Die BV Trading Aquila SA - Bank of Vale ist nicht zu verwechseln mit der BV Trading Aquila SA, Chiasso.BV Trading Aquila SA - Bank of Vale should not be confused with BV Trading Aquila SA, Chiasso. BV Trading Aquila SA - Bank of Vale ne doit pas être confondu avec BV Trading Aquila SA, Chiasso.BV Trading Aquila SA - Bank of Vale non deve essere confusa con BV Trading Aquila SA, Chiasso. | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:id | a0c719894ee166353ae057d4d715de6bd7f7fc50 | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:name | BV Trading Aquila SA - Bank of Vale | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bv-trading-aquila-sa---bank-of-vale/ | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||
LegalEntity:website | http://www.bvcoins.com/ | ch_finma_warnings | ch-finmawa-bv-trading-aquila-sa-bank-of-vale | ||||