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8945008OPOP1OA3OUJ12

Finexity AG

Registration current

Open-source customer due diligence on Finexity 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
8945008OPOP1OA3OUJ12
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
Hamburg, DE-HH, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-30
Record last updated
2026-07-13

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