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Canonical ID: ch-finmawa-e-money-power-empfx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 Avenue Louis-Casai, 1209 Genève | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:createdAt | 2009-06-11 | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:id | 78ceca710b0f57d7f9c716861cb90f1df6df3435 | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:name | E-Money Power (EMPFX) | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/e-money-power-(empfx)/ | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||
LegalEntity:website | http://www.empfx.com/ | ch_finma_warnings | ch-finmawa-e-money-power-empfx | ||||