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Canonical ID: ch-finmawa-ecumoney-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bachstrasse 1, 9609 Butschwil | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:createdAt | 2009-11-04 | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:description | weitere Adresse: P.O. Box 5033 Auckland, 1141 New Zealand | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:id | 726398c84d213aeab68be6e9a8633f263bab2c47 | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:name | Ecumoney Limited | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ecumoney-limited/ | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||
LegalEntity:website | http://www.ecumoney.com/ | ch_finma_warnings | ch-finmawa-ecumoney-limited | ||||