213800KJDK3BB4L16G14

PAXOS ISSUANCE MENA LTD

Open-source customer due diligence on PAXOS ISSUANCE MENA 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

213800KJDK3BB4L16G14

Legal jurisdiction

AE-AZ

Legal form

Private Company Limited by Shares (OSE2)

Registered address

AL MARYAH ISLAND, AE-AZ, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2024-01-30

Record last updated

2025-12-08