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Canonical ID: ch-finmawa-grand-credit-financial · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Glärnischstrasse 38, 8027 Zürich | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:createdAt | 2021-09-07 | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:id | 1b388c56aa6a8baea4c8896514690268835edb04 | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:name | Grand Credit Financial | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/grand-credit-financial/ | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||
LegalEntity:website | http://www.grandcreditfinancial.org/ | ch_finma_warnings | ch-finmawa-grand-credit-financial | ||||