Statements: Institution Bancaire BANCONIS

Canonical ID: ch-finmawa-institution-bancaire-banconis · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZürichch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:countrychch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:createdAt2025-03-28ch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:id6dd8086f49cd6012ac4b33ee3b45ae2011ba0849ch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:nameInstitution Bancaire BANCONISch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/institution-bancaire-banconis/ch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-institution-bancaire-banconis
LegalEntity:website http://www.banconis.com/ch_finma_warningsch-finmawa-institution-bancaire-banconis
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