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Canonical ID: ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12 rue le Corbusier, #510, Genf, GE 1208, Schweiz | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:createdAt | 2022-12-28 | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:id | 0caed720e6e3eb7ced63693f9a49aa7b487161d7 | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:name | Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/geneva-investment-bank-blockchain-trust-geneva-ib-bt/ | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||
LegalEntity:website | http://www.gibbt.com/ | ch_finma_warnings | ch-finmawa-geneva-investment-bank-blockchain-trust-geneva-ib-bt | ||||