2549007HZK4BMGJLNI04

Capital Security Bank Limited

Open-source customer due diligence on Capital Security Bank 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

2549007HZK4BMGJLNI04

Legal jurisdiction

CK

Legal form

International Company (70NZ)

Registered address

Rarotonga, Cook Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-19

Record last updated

2025-09-10