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Canonical ID: ch-finmawa-crediteubank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Spitalgasse 3, 3001 Bern | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:createdAt | 2021-01-29 | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:id | 3dd9755c7ca8a5c0f33ea14ff51fe38e5e448316 | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:name | CreditEUBank | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crediteubank/ | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crediteubank | ||||
LegalEntity:website | https://www.crediteubank.com/ | ch_finma_warnings | ch-finmawa-crediteubank | ||||