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Canonical ID: ch-finmawa-first-digital-union-bank-firstdigitalunion-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 95, 8050 Zürich | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:createdAt | 2025-10-29 | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:id | 05945cdc9af86106a6e46435aa2ad1351e77c92d | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:name | First Digital Union Bank / firstdigitalunion.com | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/first-digital-union-bank---firstdigitalunion_com/ | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||
LegalEntity:website | http://www.firstdigitalunion.com/ | ch_finma_warnings | ch-finmawa-first-digital-union-bank-firstdigitalunion-com | ||||