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Canonical ID: ch-finmawa-digital-asset-investment-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Josefstrasse 219, 8005 Zürich | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:createdAt | 2025-02-04 | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:id | 99d152e2312f40d3fefb887600ff3769d11cd7e2 | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:name | Digital Asset Investment Limited | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/digital-asset-investment-limited/ | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||
LegalEntity:website | http://www.dailimited.com/ | ch_finma_warnings | ch-finmawa-digital-asset-investment-limited | ||||