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Canonical ID: ch-finmawa-credi-corp-securities-ccs · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bleicherweg 18, 8002 Zürich | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:createdAt | 2011-10-10 | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:id | 35f180e47ee0cbe86d13d498336d4b477492c9ae | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:name | Credi Corp Securities (CCS) | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/credi-corp-securities-(ccs)/ | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||
LegalEntity:website | http://www.credicorpsecurities.com/ | ch_finma_warnings | ch-finmawa-credi-corp-securities-ccs | ||||