OpenCheckLEI-anchored due diligence on open data

549300L7LPQNKJQ1IW32

ETORO (SEYCHELLES) LIMITED

Registration current

Open-source customer due diligence on ETORO (SEYCHELLES) LIMITED, 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
549300L7LPQNKJQ1IW32
Legal jurisdiction
SC
Legal form
Company Limited by Shares (6MS4)
Registered address
VICTORIA, SC-22, Seychelles
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-21
Record last updated
2025-12-11
Direct parent
ETORO GROUP LTD.

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More entities registered in Seychelles · This record at GLEIF