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Canonical ID: ch-finmawa-forestpeak-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Semperweg 42, Bionnens 1670 | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:createdAt | 2022-04-14 | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:id | ca7599260d6c49de3115fed56fbf88cf123adfbf | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:name | ForestPeak Bank | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/forestpeak-bank/ | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||
LegalEntity:website | https://forestpeakbank.com/ | ch_finma_warnings | ch-finmawa-forestpeak-bank | ||||