984500AD7E94JBUF0519
Suisse Capital Bank
Registration lapsedOpen-source customer due diligence on Suisse Capital Bank, 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
- 984500AD7E94JBUF0519
- Legal jurisdiction
- CD
- Legal form
- 9999
- Registered address
- Kinshasa, CD-KN, Congo, The Democratic Republic of the
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-06-20
- Record last updated
- 2025-06-09
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