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Canonical ID: ch-finmawa-elegant-trust-credit · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Pre-de-la-Bichette, 1202 Genève, Switzerland | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:createdAt | 2023-06-30 | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:id | 920ec74336baeb7904b082ce004a2716f9187acf | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:name | Elegant Trust Credit | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/elegant-trust-credit/ | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||
LegalEntity:website | https://eleganttrustcredit.com/ | ch_finma_warnings | ch-finmawa-elegant-trust-credit | ||||