894500XJG8JC94M83X65
FINO
Registration currentOpen-source customer due diligence on FINO, 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
- 894500XJG8JC94M83X65
- Legal jurisdiction
- BE
- Legal form
- Besloten vennootschap met beperkte aansprakelijkheid (N5NT)
- Registered address
- Temse, Belgium
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-11-18
- Record last updated
- 2025-09-21