5299001P1PTETTT86M37

Swiss Financial Excellence AG

Open-source customer due diligence on Swiss Financial Excellence AG, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5299001P1PTETTT86M37

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Baar, CH-ZG, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-12

Record last updated

2021-10-12