Statements: First Digital Union Bank / firstdigitalunion.com

Canonical ID: ch-finmawa-first-digital-union-bank-firstdigitalunion-com · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLeutschenbachstrasse 95, 8050 Zürichch_finma_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
LegalEntity:countrychch_finma_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
LegalEntity:createdAt2025-10-29ch_finma_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
LegalEntity:id05945cdc9af86106a6e46435aa2ad1351e77c92dch_finma_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
LegalEntity:nameFirst Digital Union Bank / firstdigitalunion.comch_finma_warningsch-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_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
LegalEntity:website http://www.firstdigitalunion.com/ch_finma_warningsch-finmawa-first-digital-union-bank-firstdigitalunion-com
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Raw data: First Digital Union Bank / firstdigitalunion.com - OpenSanctions