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Canonical ID: ch-finmawa-crypto-islamic-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:createdAt | 2019-02-20 | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:id | dce1acde474c48d20e1cec67126ffa9b7c0fac1d | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:name | Crypto Islamic Bank | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crypto-islamic-bank/ | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||
LegalEntity:website | http://www.cryptoislamicbank.com/ | ch_finma_warnings | ch-finmawa-crypto-islamic-bank | ||||