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Canonical ID: ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:address | Baarerstrasse 79, 6300 Zug | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:createdAt | 2022-12-09 | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:id | f1092599fd52b04b1174bd8c6d6c9160fcf235be | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:name | Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptoscore-oeu-tallinn-zweigniederlassung-zug/ | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||
LegalEntity:website | https://www.swisscryptoservice.com/ | ch_finma_warnings | ch-finmawa-cryptoscore-ou-tallinn-zweigniederlassung-zug | ||||