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Canonical ID: ch-finmawa-zendfinancials · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Burggasse 345, 2502 Biel | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:createdAt | 2023-02-23 | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:id | 622e783ef0a01fbf3b3ce5c8a5734d5233caaf86 | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:name | ZendFinancials | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/zendfinancials/ | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-zendfinancials | ||||
LegalEntity:website | https://www.zendfinancials.com/ | ch_finma_warnings | ch-finmawa-zendfinancials | ||||