OpenCheckLEI-anchored due diligence on open data

549300L14JMZ48VBU486

FINANCIAL INCLUSION TECHNOLOGIES LTD

Registration current

Open-source customer due diligence on FINANCIAL INCLUSION TECHNOLOGIES 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
549300L14JMZ48VBU486
Legal jurisdiction
AE-AZ
Legal form
Private Company Limited by Shares (OSE2)
Registered address
ABU DHABI, AE-AZ, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2022-05-20
Record last updated
2025-08-29
Direct parent
SC VENTURES HOLDINGS LIMITED
Ultimate parent
STANDARD CHARTERED PLC

Directly consolidated entities

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More entities registered in United Arab Emirates · This record at GLEIF