549300XJ5LEU578PI669

FINANCIAL ONE SECURITIES LIMITED

Open-source customer due diligence on FINANCIAL ONE SECURITIES 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

549300XJ5LEU578PI669

Legal jurisdiction

SC

Legal form

International Business Company - Company Limited by Shares (7QEH)

Registered address

Eden Island, SC-13, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2021-01-13

Record last updated

2026-01-23