OpenCheckLEI-anchored due diligence on open data

5493002L9DNZ83RX7V61

T-FUND

Registration current

Open-source customer due diligence on T-FUND, 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
5493002L9DNZ83RX7V61
Legal jurisdiction
US-DE
Legal form
Statutory Trust (4FSX)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-16
Record last updated
2025-11-15

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