Keep updated
Get in touch
Canonical ID: ch-finmawa-east-banque-de-commerce · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 45, 8001 Zürich | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:createdAt | 2025-07-28 | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:id | 2caa71aaa9b7f950c58720ce176b32ef9b0f0c99 | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:name | EAST BANQUE DE COMMERCE | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/east-banque-de-commerce/ | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||
LegalEntity:website | http://www.eastbanque.com/ | ch_finma_warnings | ch-finmawa-east-banque-de-commerce | ||||