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Canonical ID: ch-finmawa-defi-payments-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Morgartenstrasse 9, 6003 Luzern | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:address | Luzern | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:createdAt | 2025-08-27 | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:description | Dieser Eintrag erfolgt nicht aufgrund einer Verletzung der Auskunftspflicht, sondern aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern. Cette inscription n’est pas due à une violation de l’obligation d’information, mais en raison d’un grave soupçon d’activité non autorisée de l’entreprise ainsi que d’un danger imminent et considérable pour les investisseurs. Questa iscrizione non è dovuta a una violazione dell’obbligo di informazione, ma a causa di un grave sospetto di attività non autorizzata dell’azienda e di un pericolo imminente e considerevole per gli investitori. This entry is not due to a violation of the duty to inform, but due to a serious suspicion of unauthorized activity by the company and an imminent, significant danger to investors. | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:id | e474cec3b11398d8c1ae7de3bd6afabe68517095 | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:name | DeFi Payments AG | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/defi-payments-ag/ | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||
LegalEntity:website | http://www.defi.ch/ | ch_finma_warnings | ch-finmawa-defi-payments-ag | ||||