Statements: Finach Bank

Canonical ID: ch-finmawa-finach-bank · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Flexor Bootstrap Theme Inc, Schloss-Strasse, 8308 Illnau-Effretikon	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-05-24
`LegalEntity:createdAt`	2020-10-26	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-08-06
`LegalEntity:id`	3f48a49f992bcdd215e08d89e5f157959cf1c4f3	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-08-06
`LegalEntity:name`	Finach Bank	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/finach-bank/	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-05-24
`LegalEntity:website`	http://www.finachbank.com/	ch_finma_warnings	`ch-finmawa-finach-bank`	2024-05-24