Statements: eBank24 Corporation

Canonical ID: ch-finmawa-ebank24-corporation · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	95 Wilton Road, Suite 3, London SW1V 1BZ, United Kingdom	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-05-24
`LegalEntity:createdAt`	2009-12-21	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-08-06
`LegalEntity:description`	Weitere Adresse: eBank24 Corporation, Postfach 310152, D-68261 Mannheim, Deutschland	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-08-15
`LegalEntity:id`	98e4552aa77483342d2bfd271517e68daaf824d1	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-08-15
`LegalEntity:name`	eBank24 Corporation	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/ebank24-corporation/	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-05-24
`LegalEntity:website`	http://www.ebank24.com/	ch_finma_warnings	`ch-finmawa-ebank24-corporation`	2024-05-24