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Canonical ID: ch-finmawa-ccfdbank-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kornhausstrasse 15, 9000 St. Gallen und Maagpl. 5, 8005 Zürich | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:createdAt | 2019-02-12 | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:id | d10a93067c40b2810a9b78b609d411ed6ac593c4 | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:name | CCFDbank LTD | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ccfdbank/ | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||
LegalEntity:website | http://www.ccfdbank.com/ | ch_finma_warnings | ch-finmawa-ccfdbank-ltd | ||||