549300GKMSXZ7ZKI4A49

SWISSQUOTE PTE. LTD.

Open-source customer due diligence on SWISSQUOTE PTE. 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

549300GKMSXZ7ZKI4A49

Legal jurisdiction

SG

Legal form

Private Company Limited by Shares (IWZF)

Registered address

Singapore, SG-01, Singapore

Entity status

Active

LEI registration

Issued

LEI first registered

2021-12-13

Record last updated

2026-04-16

Direct parent

Swissquote Bank SA

Ultimate parent

SWISSQUOTE GROUP HOLDING SA