Kingspoint IC

Canonical ID: ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic · 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`	Ernst-Nobs-Platz 1, 8004 Zürich	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:createdAt`	2025-05-13	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:id`	631e7df298698a81c2df55e7d6e3b375cc93406c	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:name`	Kings Point International Company (Switzerland) AG / kingspoint-ic.com / Kingspoint IC	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/kings-point-international-company-switzerland-ag---kingspoint-ic_com---kingspoint-ic/	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14
`LegalEntity:website`	http://www.kingspoint-ic.com/	ch_finma_warnings	`ch-finmawa-kings-point-international-company-switzerland-ag-kingspoint-ic-com-kingspoint-ic`	2025-05-14

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