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Canonical ID: ch-finmawa-swiss-elite-partners · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Börsenstrasse 15, 8022 Zürich | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:createdAt | 2023-09-29 | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:id | 28670c3e45002904f98f65b5b90d2777b8c6e7c7 | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:name | Swiss Elite Partners | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-elite-partners/ | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||
LegalEntity:website | http://www.swisselitepartners.com/ | ch_finma_warnings | ch-finmawa-swiss-elite-partners | ||||