OpenCheckLEI-anchored due diligence on open data

549300H83X2WTF9PY530

Balanced USD

Registration current

Open-source customer due diligence on Balanced USD, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300H83X2WTF9PY530
Legal jurisdiction
LU
Legal form
9999
Registered address
Luxembourg, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-15
Record last updated
2026-02-17

Explore

More entities registered in Luxembourg · This record at GLEIF