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Canonical ID: ch-finmawa-swishpay-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 100, 8001 Zürich | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:createdAt | 2024-03-01 | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:id | 96ba982ab973544d6b03d90e45f70e9c64800e95 | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:name | Swishpay Ltd. | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swishpay-ltd/ | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||
LegalEntity:website | http://www.swishpay.ltd/ | ch_finma_warnings | ch-finmawa-swishpay-ltd | ||||