Keep updated
Get in touch
Canonical ID: ch-finmawa-swiss-banque · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-banque | ||||
LegalEntity:createdAt | 2016-04-01 | ch_finma_warnings | ch-finmawa-swiss-banque | ||||
LegalEntity:id | 1379e75fe8947aafb56bcf1287d29b7dfaca741d | ch_finma_warnings | ch-finmawa-swiss-banque | ||||
LegalEntity:name | Swiss Banque | ch_finma_warnings | ch-finmawa-swiss-banque | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-banque/ | ch_finma_warnings | ch-finmawa-swiss-banque | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-banque | ||||
LegalEntity:website | http://www.swiss-banque.com/ | ch_finma_warnings | ch-finmawa-swiss-banque | ||||