Statements: Bit-Holdings

Canonical ID: ch-finmawa-bit-holdings · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Seedammstrasse 3, 8808 Pfäffikon SZ	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-05-24
`LegalEntity:createdAt`	2020-06-15	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-08-06
`LegalEntity:id`	670cfe12af55c30eb322cad507a092ae23a65cd6	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-08-06
`LegalEntity:name`	Bit-Holdings	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bit-holdings/	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-05-24
`LegalEntity:website`	http://www.bit-holdings.com/	ch_finma_warnings	`ch-finmawa-bit-holdings`	2024-05-24

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