984500BBR900FFCN7G17

Equitex Capital Limited

Open-source customer due diligence on Equitex Capital Limited, 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

984500BBR900FFCN7G17

Legal jurisdiction

SC

Legal form

Company Limited by Shares (6MS4)

Registered address

Mahe, SC-13, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2024-02-14

Record last updated

2026-06-05