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Canonical ID: ch-finmawa-swiss-bank-one · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Route de Pré-Bois 29, 1215 Geneva, Switzerland Dufourstrasse 56, 8034 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:createdAt | 2021-07-14 | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:description | Swiss Bank One is not to be confused with the ONE swiss bank SA, Genève, which is registered in the Swiss Commercial Register (CHE-103.160.304). Swiss Bank One ist nicht zu verwechseln mit der ONE swiss bank SA, Genève, welche im Schweizerischen Handelsregister eingetragen ist (CHE-103.160.304). Il ne faut pas confondre Swiss Bank One avec ONE swiss bank SA, Genève, inscrites au registre du commerce suisse (CHE-103.160.304). Swiss Bank One non è da confondere con ONE swiss bank SA, Genève, in-scritte nel registro di commercio svizzero (CHE-103.160.304). | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:id | 79a50807752469ca0eb0ed7d5f1e4b534cb8f638 | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:name | Swiss Bank One | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-bank-one/ | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||
LegalEntity:website | https://swissbank.one/ | ch_finma_warnings | ch-finmawa-swiss-bank-one | ||||