2549005DWMC9NM700B02

FXBTG FINANCIAL LIMITED

Open-source customer due diligence on FXBTG FINANCIAL LIMITED, 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

2549005DWMC9NM700B02

Legal jurisdiction

NZ

Legal form

Limited Liability Company (P2R9)

Registered address

Auckland, New Zealand

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-10

Record last updated

2022-05-04