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Canonical ID: ch-finmawa-fiscus-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gerbiweg 139, Büren | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:createdAt | 2021-01-13 | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:id | d1773ff6bfa61a89a4c36d7bcb2c8c98f284717a | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:name | Fiscus Bank | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fiscus-bank/ | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||
LegalEntity:website | https://fiscusbank.com/ | ch_finma_warnings | ch-finmawa-fiscus-bank | ||||