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Canonical ID: ch-finmawa-exswiss-exchange-llc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paradeplatz 8, 8001 Zürich | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:createdAt | 2022-05-27 | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:id | 131fdaaf110d568d7ba57a13bd0c0ee597b214cb | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:name | Exswiss Exchange LLC | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/exswiss-exchange-llc/ | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||
LegalEntity:website | http://www.exswiss.net/ | ch_finma_warnings | ch-finmawa-exswiss-exchange-llc | ||||