OpenCheckLEI-anchored due diligence on open data

894500BNFBF2W1C2VF66

finnova AG Bankware

Registration current

Open-source customer due diligence on finnova AG Bankware, 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
894500BNFBF2W1C2VF66
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Lenzburg, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-05
Record last updated
2025-10-09
Direct parent
msg systems AG
Ultimate parent
msg group GmbH

Explore

More entities registered in Switzerland · This record at GLEIF