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Canonical ID: ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Althardstrasse 70, 8105 Regensdorf Riethofstrasse 123/125, 8105 Regensdorf | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:createdAt | 2025-04-16 | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:id | 0823aaab1bc2ff0ec9f7f7c92a9075a7384c2475 | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:name | Innovative Financial Holdings (Switzerland) AG / if-holdings.com | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/innovative-financial-holdings-switzerland-ag--if-holdings-com/ | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||
LegalEntity:website | https://if-holdings.com/ | ch_finma_warnings | ch-finmawa-innovative-financial-holdings-switzerland-ag-if-holdings-com | ||||