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Canonical ID: ch-finmawa-vivaexchange-ou-exw · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:createdAt | 2020-06-09 | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:id | f791ebe4ccfaaf240688aea3c80423394d0f2f7f | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:name | VIVAEXCHANGE OÜ / EXW | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/vivaexchange-ou-exw/ | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||
LegalEntity:website | https://www.exw-wallet.com/ | ch_finma_warnings | ch-finmawa-vivaexchange-ou-exw | ||||