Statements: Swiss Financial Services

Canonical ID: ch-finmawa-swiss-financial-services · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Bahnfosstrasse 26, 8001 Zurich	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-05-24
`LegalEntity:createdAt`	2012-03-09	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-08-06
`LegalEntity:id`	cc90e297ef53ee2e9cfbd68ee8e9d148a269e4a0	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-08-06
`LegalEntity:name`	Swiss Financial Services	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-financial-services/	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-05-24
`LegalEntity:website`	http://www.swissfinancialservice.net/	ch_finma_warnings	`ch-finmawa-swiss-financial-services`	2024-05-24