8945002MZY4WWS4M7M27

Sandpiper Digital Payments AG

Open-source customer due diligence on Sandpiper Digital Payments AG, 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

8945002MZY4WWS4M7M27

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

St. Gallen, Switzerland

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-04-01

Record last updated

2022-03-16

Successor entity

Sandpiper Digital Payments AG