Canonical ID: ch-finmawa-suissebit-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Badenerstrasse 580, 8048 Zürich | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:createdAt | 2024-12-06 | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:id | ab37bddb403e38f659dea82188c26c6d6ad4434d | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:name | Suissebit GmbH | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/suissebit-gmbh/ | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||
LegalEntity:website | https://suissebit.io/ | ch_finma_warnings | ch-finmawa-suissebit-gmbh | ||||