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Canonical ID: ch-finmawa-exrates-exrates-exchange · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gotthardstrasse 191, 6487 Göschenen | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:createdAt | 2021-04-28 | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:id | cdc42a4df4c23846c165b6baf03471f668741d8b | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:name | Exrates / Exrates Exchange | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/exrates---exrates-exchange/ | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||
LegalEntity:website | https://exrates.me/ | ch_finma_warnings | ch-finmawa-exrates-exrates-exchange | ||||