Statements: StateFunds / statefunds.com

Canonical ID: ch-finmawa-statefunds-statefunds-com-statefunds-vip · 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`	Europaallee 41, 8004 Zürich	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:createdAt`	2025-07-30	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:description`	www.statefunds.com	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:id`	568aecbb511e0c4c0f421ce20243a44b639da560	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:name`	StateFunds / statefunds.com	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:name`	StateFunds / statefunds.com / statefunds.vip	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/statefunds-statefunds-com/	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-statefunds-statefunds-com-statefunds-vip`	2025-10-09