Statements: Swiss Finance Bank

Canonical ID: ch-finmawa-swiss-finance-bank · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-finance-bank/		ch_finma_warnings		`ch-finmawa-swiss-finance-bank`	2024-12-31