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Canonical ID: ch-finmawa-heymond-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7 Bis Avenue de la Paix, 1202 Geneva, Switzerland | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:createdAt | 2025-05-20 | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:id | 201fafbe7c50f35a3079c1d9b25cf7fe673307bd | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:name | Heymond Bank | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/heymond-bank/ | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-heymond-bank | ||||
LegalEntity:website | http://www.heymondoffshore.com/ | ch_finma_warnings | ch-finmawa-heymond-bank | ||||