549300ETSY3Z72DWOV17

IC Markets Ltd.

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Open-source customer due diligence on IC Markets Ltd., 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: 549300ETSY3Z72DWOV17
Legal jurisdiction: BS
Legal form: Company Limited both by Shares and by Guarantee (HP0B)
Registered address: Nassau, Bahamas
Entity status: Active
LEI registration: Issued
LEI first registered: 2020-04-23
Record last updated: 2026-03-25
Direct parent: BYTDEM FINANCIAL INC.

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