549300M7QQKNM5QWXZ16
IFC Markets Corp.
Duplicate recordOpen-source customer due diligence on IFC Markets Corp., 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
- 549300M7QQKNM5QWXZ16
- Legal jurisdiction
- VG
- Legal form
- 9999
- Registered address
- Road Town, Virgin Islands, British
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-10-20
- Record last updated
- 2023-11-15
- Successor entity
- IFCMarkets. Corp.
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More entities registered in Virgin Islands, British · This record at GLEIF