Statements: PetronPay

Canonical ID: ch-finmawa-petronpay · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Airgate Business Center, Thurgauerstrasse 40, 8050, Zurich	ch_finma_warnings	`ch-finmawa-petronpay`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-petronpay`	2024-05-24
`LegalEntity:createdAt`	2020-10-26	ch_finma_warnings	`ch-finmawa-petronpay`	2024-08-06
`LegalEntity:id`	af142ab6213e84eb21abdae70570241f620eb20c	ch_finma_warnings	`ch-finmawa-petronpay`	2024-08-06
`LegalEntity:name`	PetronPay	ch_finma_warnings	`ch-finmawa-petronpay`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/petronpay/	ch_finma_warnings	`ch-finmawa-petronpay`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-petronpay`	2024-05-24
`LegalEntity:website`	https://petronpay.com/	ch_finma_warnings	`ch-finmawa-petronpay`	2024-05-24