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Canonical ID: ch-finmawa-swiss-funding-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Grabenackerstrasse 27, 8156 Oberhasli | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:createdAt | 2025-11-21 | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:description | https://www.swiss-funding.com steht nicht im Zusammenhang mit der Swiss Funding Sàrl, Courroux, welche im schweizerischen Handelsregister eingetragen ist (CHE-146.296.047).https://www.swiss-funding.com n'a pas de lien avec Swiss Funding Sàrl, Courroux, laquelle est inscrite au registre du commerce suisse (CHE-146.296.047).https://www.swiss-funding.com non ha legami con Swiss Funding Sàrl, Courroux, inscritta nel registro di commercio svizzero (CHE-146.296.047).https://www.swiss-funding.com is not related to the Swiss Funding Sàrl, Courroux, which is registered in the Swiss Commercial Register (CHE-146.296.047). | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:id | ab96440bf51a1e0446f6f551e1f66ed8d601b81b | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:name | swiss-funding.com | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-funding-com/ | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||
LegalEntity:website | https://www.swiss-funding.com/ | ch_finma_warnings | ch-finmawa-swiss-funding-com | ||||