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Canonical ID: ch-finmawa-revofinanz-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Petersplatz 21, 4001 Basel | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||
LegalEntity:createdAt | 2014-09-19 | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||
LegalEntity:id | 1d6b2b5e1144748052e96561b36754d0c2d4cee9 | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||
LegalEntity:name | RevoFinanz AG | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/revofinanz-ag/ | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-revofinanz-ag | ||||