OpenCheckLEI-anchored due diligence on open data

213800VCI644AY9BA627

EASYMARKETS PTY LTD

Registration current

Open-source customer due diligence on EASYMARKETS PTY 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
213800VCI644AY9BA627
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
SOUTHBANK, AU-VIC, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2015-07-28
Record last updated
2026-07-23
Direct parent
BLUE CAPITAL MARKETS LIMITED

What can be known

Australia (unverified draft)

Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.

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More entities registered in Australia · This record at GLEIF