Canonical ID: ch-finmawa-keler-group
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de la Bourse 2, 1204 Genève, Switzerland | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:createdAt | 2023-07-28 | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:id | e393a504b8c22e674483196d41b5a448135d1206 | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:name | Keler Group | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/keler-group/ | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-keler-group | ||||
LegalEntity:website | https://www.kelergroup.com/ | ch_finma_warnings | ch-finmawa-keler-group |