Keep updated
Get in touch
Canonical ID: ch-finmawa-crystal-bank-suisse · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Solothurnerstrasse 30, 2540 Grenchen | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:createdAt | 2024-01-12 | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:id | e17a7eec2252aafae68e3a2ae23e92eb9d7bac1e | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:name | Crystal Bank Suisse | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crystal-bank-suisse/ | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||
LegalEntity:website | http://www.onlinecrystalbk.ch/ | ch_finma_warnings | ch-finmawa-crystal-bank-suisse | ||||