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Canonical ID: ch-finmawa-keywealth-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofplatz 2, 8001 Zürich | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:createdAt | 2025-02-27 | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:id | 2cd78915d5b7fe3d4853e6fde7ef01644e239ab8 | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:name | KeyWealth Ltd | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/keywealth-ltd/ | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||
LegalEntity:website | https://keywealthltd.net/ | ch_finma_warnings | ch-finmawa-keywealth-ltd | ||||