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Canonical ID: ch-finmawa-institution-bancaire-banconis · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:createdAt | 2025-03-28 | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:id | 6dd8086f49cd6012ac4b33ee3b45ae2011ba0849 | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:name | Institution Bancaire BANCONIS | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/institution-bancaire-banconis/ | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||
LegalEntity:website | http://www.banconis.com/ | ch_finma_warnings | ch-finmawa-institution-bancaire-banconis | ||||