OpenCheckLEI-anchored due diligence on open data

9845008EE3CCDA73B688

BITFLYER USA, INC.

Registration current

Open-source customer due diligence on BITFLYER USA, 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
9845008EE3CCDA73B688
Legal jurisdiction
US-CA
Legal form
For-Profit Corporation General Stock (H1UM)
Registered address
SAN FRANCISCO, US-CA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2022-02-05
Record last updated
2026-01-26

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