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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | c/o Kunz Recht & Finanz-Treuhand, Baarermattstrasse 10, 6340 Baar | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:createdAt | 2019-03-20 | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:id | 164bf11be31677a422d29fef4ea0678813ab9adc | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:name | WiseBank | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wisebank/ | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wisebank | ||||
LegalEntity:website | http://www.wisebank.eu/ | ch_finma_warnings | ch-finmawa-wisebank | ||||