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Canonical ID: ch-finmawa-zurichswift-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Förrlibuckstrasse 10, 8005 Zürich | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:createdAt | 2024-07-24 | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:id | 6f9b67520d5067965b2dbaebe3d2b4923bbad56e | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:name | ZurichSwift AG | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/zurichswift-ag/ | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||
LegalEntity:website | http://www.zurichswift.com/ | ch_finma_warnings | ch-finmawa-zurichswift-ag | ||||