OpenCheckLEI-anchored due diligence on open data

6488BB519UO11BH91Z15

VaheFX OÜ

Registration current

Open-source customer due diligence on VaheFX OÜ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
6488BB519UO11BH91Z15
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tallinn, Estonia
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-07
Record last updated
2025-09-04

Explore

More entities registered in Estonia · This record at GLEIF