984500540D376B913716

XCMARGIN GROUP

Open-source customer due diligence on XCMARGIN GROUP, 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

984500540D376B913716

Legal jurisdiction

DO

Legal form

Sociedad de Responsaibilidad Limitada (SWO8)

Registered address

PUNTA CANA, DO-39, Dominican Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-16

Record last updated

2024-06-16