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Canonical ID: ch-finmawa-ifs-international-financial-services · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Münchensteinerstrasse 270, 4053 Basel | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:createdAt | 2019-05-02 | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:description | Es besteht kein Zusammenhang mit der im Handelsregister des Kantons Bern eingetragenen IFS International Financial Services Ltd. | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:id | 43b790a570c3480f9b8e058353ae6cf0dff34499 | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:name | IFS International Financial Services | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ifs-international-financial-services/ | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||
LegalEntity:website | http://www.interfinanceservice.com/ | ch_finma_warnings | ch-finmawa-ifs-international-financial-services | ||||