Keep updated
Get in touch
Canonical ID: ch-finmawa-mineral-bank-international · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Metal Strasse 6, 6300 Zug | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:createdAt | 2025-01-28 | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:id | 5b69e23ef50ea59d10c3f48274758319b5ebba50 | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:name | Mineral Bank International | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/mineral-bank-international/ | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||
LegalEntity:website | https://www.mineralbankint.com/ | ch_finma_warnings | ch-finmawa-mineral-bank-international | ||||