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Canonical ID: ch-finmawa-firstcrest-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Flexor Bootstrap Theme Inc, Schloss-Strasse, 8308 Illnau-Effretikon | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:createdAt | 2020-10-26 | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:id | ab6c4afd2949d884faaab6f80c03cb9cd50410cd | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:name | Firstcrest bank | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/firstcrest-bank/ | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||
LegalEntity:website | https://firstcrestbank.com/ | ch_finma_warnings | ch-finmawa-firstcrest-bank | ||||