Keep updated
Get in touch
Canonical ID: ch-finmawa-money-management-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Arbon | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:address | Schmiedgasse 6, 9320 Arbon | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:createdAt | 2013-03-11 | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:id | 287929062d750ef1614cb82fadf6b5f82a4b1663 | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:name | Money Management AG | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/money-management-ag/ | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-money-management-ag | ||||
LegalEntity:website | http://www.swissmoneybank.ch/ | ch_finma_warnings | ch-finmawa-money-management-ag | ||||