OpenCheckLEI-anchored due diligence on open data

98450074LCFBFX642408

PAYINFO .IO INC.

Registration lapsed

Open-source customer due diligence on PAYINFO .IO INC., 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
98450074LCFBFX642408
Legal jurisdiction
US-DE
Legal form
Corporation (XTIQ)
Registered address
LEWES, US-DE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-07
Record last updated
2023-10-20

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