254900UHFNV9G6QG1Y94

FINEX SECURITIES LIMITED

Open-source customer due diligence on FINEX SECURITIES 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

254900UHFNV9G6QG1Y94

Legal jurisdiction

VU

Legal form

International Company (5Q66)

Registered address

Vanuatu, Vanuatu

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-09

Record last updated

2026-03-04