Statements: KCP Bank

Canonical ID: ch-finmawa-kcp-bank · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Kutag Group, Wichlernweg 16, 6010 Kriens	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-05-24
`LegalEntity:createdAt`	2009-10-14	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-08-06
`LegalEntity:description`	KCP Bank soll zur Kutag Group gehören.	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-08-15
`LegalEntity:id`	3f6a0911db14a9722f4c2e5f105489062100a3a8	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-08-15
`LegalEntity:name`	KCP Bank	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/kcp-bank/	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-05-24
`LegalEntity:website`	http://www.kcp.ch/	ch_finma_warnings	`ch-finmawa-kcp-bank`	2024-05-24