549300E31HOXGFRB1623
USSC MONEY SERVICES INC.
Registration currentOpen-source customer due diligence on USSC MONEY SERVICES INC., 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
- 549300E31HOXGFRB1623
- Legal jurisdiction
- PH
- Legal form
- stock corporation (WHGH)
- Registered address
- QUEZON CITY, PH-QUE, Philippines
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-03-30
- Record last updated
- 2025-11-27
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