OpenCheckLEI-anchored due diligence on open data

213800E39S9YLKJT2U26

CMC MARKETS BERMUDA LTD

Registration current

Open-source customer due diligence on CMC MARKETS BERMUDA LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800E39S9YLKJT2U26
Legal jurisdiction
BM
Legal form
Exempted Companies Limited by Shares (7AS7)
Registered address
HAMILTON, Bermuda
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-14
Record last updated
2025-10-16

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