Statements: Excellence Financial AG

Canonical ID: ch-finmawa-excellence-financial-ag · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLöwenstrasse 25 und Rue du Rhone 14ch_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:address8001 Zurich und 1204 Genèvech_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:countrychch_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:createdAt2015-10-13ch_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:id5945eb68d065d17849c962fc8e35e7a8acb58c15ch_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:nameExcellence Financial AGch_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/excellence-financial-ag/ch_finma_warningsch-finmawa-excellence-financial-ag
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-excellence-financial-ag
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Raw data: Excellence Financial AG - OpenSanctions