OpenCheckLEI-anchored due diligence on open data

549300QSF19ZLOKQ5I36

Galaxy Digital Capital Management LP

Registration current

Open-source customer due diligence on Galaxy Digital Capital Management LP, 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
549300QSF19ZLOKQ5I36
Legal jurisdiction
KY
Legal form
exempted limited partnership (6XB7)
Registered address
George Town, Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-01
Record last updated
2026-01-30
Direct parent
Galaxy Digital LP

Directly consolidated entities

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More entities registered in Cayman Islands · This record at GLEIF