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Canonical ID: ch-finmawa-www-terri-finance-com-www-terri-finance-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wehntalerstrasse 245, 8046 Zürich | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:createdAt | 2024-03-01 | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:description | www.terri-finance.com / www.terri-finance.net stehen nicht im Zusammenhang mit der Terri Finance AG, Lumnezia, welche im Schweizerischen Handelsregister eingetragen ist (CHE-268.334.484).www.terri-finance.com / www.terri-finance.net n'ont pas de lien avec Terri Finance AG, Lumnezia, laquelle est inscrite au registre du commerce suisse (CHE-268.334.484).www.terri-finance.com / www.terri-finance.net non hanno legami con Terri Finance AG, Lumnezia, inscritta nel registro di commercio svizzero (CHE-268.334.484).www.terri-finance.com / www.terri-finance.net are not related to the Terri Finance AG, Lumnezia, which is registered in the Swiss Commercial Register (CHE-268.334.484). | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:id | 118a658032b15296bc625996a699f57a72f7096d | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:name | www.terri-finance.com / www.terri-finance.net | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/www-terri-finance-com-www-terri-finance-net/ | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||
LegalEntity:website | http://www.terri-finance.com / www.terri-finance.net | ch_finma_warnings | ch-finmawa-www-terri-finance-com-www-terri-finance-net | ||||