Statements: FX-BID

Canonical ID: ch-finmawa-fx-bid · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-05-24
`LegalEntity:createdAt`	2021-11-03	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-08-06
`LegalEntity:id`	98a5903844d8079e556eb93a65750ffbc45c8c1e	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-08-06
`LegalEntity:name`	FX-BID	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/fx-bid/	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-05-24
`LegalEntity:website`	https://fx-bid.co/	ch_finma_warnings	`ch-finmawa-fx-bid`	2024-05-24