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Canonical ID: ch-finmawa-pafinanz-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hergiswil | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:createdAt | 2026-02-06 | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:description | www.pafinanz.com steht nicht im Zusammenhang mit der PA-Finanz AG, Hergiswil, welche im Schweizerischen Handelsregister eingetragen ist (CHE-108.782.803).www.pafinanz.com n'a pas de lien avec PA-Finanz AG, Hergiswil, laquelle est inscrite au registre du commerce suisse (CHE-108.782.803).www.pafinanz.com non ha legami con PA-Finanz AG, Hergiswil, inscritta nel registro di commercio svizzero (CHE-108.782.803).www.pafinanz.com is not related to the PA-Finanz AG, Hergiswil, which is registered in the Swiss Commercial Register (CHE-108.782.803). | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:id | 17baa259e89d5d1c664e4e37998148c687b509b6 | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:name | pafinanz.com | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/pafinanz-com/ | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||
LegalEntity:website | https://www.pafinanz.com/ | ch_finma_warnings | ch-finmawa-pafinanz-com | ||||