OpenCheckLEI-anchored due diligence on open data

549300W7E6C5534TB922

WELCOME

Registration current

Open-source customer due diligence on WELCOME, 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
549300W7E6C5534TB922
Legal jurisdiction
US
Legal form
credit union (14OD)
Registered address
Morrisville, US-NC, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-15
Record last updated
2025-09-20

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More entities registered in United States · This record at GLEIF