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Canonical ID: ch-finmawa-swiss-banking-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zugerstrasse 76b, 6340 Baar | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:createdAt | 2025-11-28 | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:description | www.swiss-banking.com steht nicht im Zusammenhang mit der Schweizerischen Bankiervereinigung (SwissBanking), Basel, welche im Schweizerischen Handelsregister eingetragen ist (CHE-105.814.447).www.swiss-banking.com n'a pas de lien avec Schweizerische Bankiervereinigung (SwissBanking), Bâle, laquelle est inscrite au registre du commerce suisse (CHE-105.814.447).www.swiss-banking.com non ha legami con Schweizerische Bankiervereinigung (SwissBanking), Basilea, inscritta nel registro di commercio svizzero (CHE-105.814.447).www.swiss-banking.com is not related to the chweizerische Bankiervereinigung (SwissBanking), Basel which is registered in the Swiss Commercial Register (CHE-105.814.447). | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:id | 02561562c082ee179acf07b60e54fe76a2265f13 | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:name | swiss-banking.com | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-banking-com/ | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||
LegalEntity:website | https://swiss-banking.com/ | ch_finma_warnings | ch-finmawa-swiss-banking-com | ||||