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Canonical ID: ch-finmawa-rnp-banking · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 9, 8001 Zürich | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:createdAt | 2019-08-28 | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:id | 9b5b3e2f3a8c251b0c2c90b24d59aa0a92356a4b | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:name | RNP Banking | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/rnp-banking/ | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-rnp-banking | ||||
LegalEntity:website | http://www.rnpbanking.com/ | ch_finma_warnings | ch-finmawa-rnp-banking | ||||