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Canonical ID: ch-finmawa-ltc-financial-group-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 10, 8001 Zürich | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:createdAt | 2017-09-27 | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:id | 74d18474b428cb26f3c75710a8f90ff24ea81bde | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:name | LTC Financial Group GmbH | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ltc-financial-group-gmbh/ | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||
LegalEntity:website | http://www.ltc-group.ch/ | ch_finma_warnings | ch-finmawa-ltc-financial-group-gmbh | ||||