98450087FBA9E0B5FF92

valantic Transaction Solutions GmbH

Open-source customer due diligence on valantic Transaction Solutions GmbH, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

98450087FBA9E0B5FF92

Legal jurisdiction

DE

Legal form

Gesellschaft mit beschränkter Haftung (2HBR)

Registered address

Magdeburg, Germany

Entity status

Active

LEI registration

Issued

LEI first registered

2020-08-12

Record last updated

2026-06-13