213800EZQ98FF1ZGV445

UBS (MONACO) S.A.

Registration current

Open-source customer due diligence on UBS (MONACO) S.A., 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: 213800EZQ98FF1ZGV445
Legal jurisdiction: MC
Legal form: Société Anonyme Monégasque (CWTQ)
Registered address: MONACO, MC-MC, Monaco
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-03-05
Record last updated: 2025-12-29
Direct parent: UBS AG
Ultimate parent: UBS Group AG

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