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Canonical ID: ch-finmawa-companie-general-cryptobanco-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:address | Bahnhofstrasse 21, 6300 Zug | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:createdAt | 2019-03-27 | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:id | 40041854f3e46571101d2f11ac6bc32da46dd0bf | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:name | Companie general cryptobanco GmbH | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/companie-general-cryptobanco-gmbh/ | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-companie-general-cryptobanco-gmbh | ||||