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Canonical ID: ch-finmawa-sfp-private-banking · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 118 Rue du Rhône, 4th Floor, 1204 Geneva | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:createdAt | 2009-02-25 | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:description | Spain: Jardines del Puerto – Portal A – Local 4. Avenida José Banus – Puerto Banus. 29660 Marbella – Malaga – SpainUK: 41 Chalton Street. London – NWI IJD. England | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:id | edd5d606ddc29f2f1e806d1ec3ecdd3cd0cfd762 | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:name | SFP Private Banking | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sfp-private-banking/ | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||
LegalEntity:website | http://www.sfpprivatebanking.com/ | ch_finma_warnings | ch-finmawa-sfp-private-banking | ||||