Keep updated
Get in touch
Canonical ID: ch-finmawa-otc-market-sarl · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Rhône 14, Genève, Rue du Grand-Chêne, 1003 Lausanne | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:address | Genève | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:createdAt | 2020-05-14 | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:id | de9b00b673a1571fc55317b7d8ae10a6db998f98 | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:name | OTC Market Sàrl | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/otc-market-sarl/ | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||
LegalEntity:website | https://www.otc-market.ch/ | ch_finma_warnings | ch-finmawa-otc-market-sarl | ||||