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Canonical ID: ch-finmawa-trust-bank-connect · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bleicherweg 8, 8022 Zürich | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:createdAt | 2024-07-24 | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:id | 94273723e8841403f69545c1482ed09099d0be11 | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:name | Trust Bank Connect | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trust-bank-connect/ | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||
LegalEntity:website | http://www.trustbnkconnect.com/ | ch_finma_warnings | ch-finmawa-trust-bank-connect | ||||