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Canonical ID: ch-finmawa-finance-swiss-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St Jakobs-Strasse 25, 4002 Basel | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:createdAt | 2019-09-10 | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:id | e669849318f648a0e4328f3cde68c1df505d31e6 | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:name | Finance Swiss Ltd | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finance-swiss-ltd/ | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||
LegalEntity:website | http://www.financeswiss.co/ | ch_finma_warnings | ch-finmawa-finance-swiss-ltd | ||||