549300DNXZWEWF2BTM92
CURRENCYFAIR ASIA LIMITED
Registration currentOpen-source customer due diligence on CURRENCYFAIR ASIA 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
- 549300DNXZWEWF2BTM92
- Legal jurisdiction
- HK
- Legal form
- Private company limited by shares (254M)
- Registered address
- KWUN TONG, Hong Kong
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-11-01
- Record last updated
- 2025-09-02
- Direct parent
- SC VENTURES HOLDINGS LIMITED
- Ultimate parent
- STANDARD CHARTERED PLC
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