OpenCheckLEI-anchored due diligence on open data

549300K64LZQW7R9ST34

FLOW TRADERS U.S. LLC

Registration current

Open-source customer due diligence on FLOW TRADERS U.S. LLC, 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
549300K64LZQW7R9ST34
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2012-12-12
Record last updated
2026-06-04
Direct parent
Flow Traders U.S. Holding LLC
Ultimate parent
Flow Traders Ltd.

Explore

More entities registered in United States · This record at GLEIF