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Canonical ID: ch-finmawa-capsif-ag-capsif-ag-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Av. de Rumine 6, 1005 Lausanne | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:createdAt | 2025-10-13 | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:id | 35bcba2ff033fe1515372480c577721286789e13 | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:name | CAPSIF AG / capsif-ag.com | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capsif-ag---capsif-ag_com/ | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||
LegalEntity:website | http://www.capsif-ag.com/ | ch_finma_warnings | ch-finmawa-capsif-ag-capsif-ag-com | ||||