984500F49007GRWF9470

Empire FX Financial Solutions

Open-source customer due diligence on Empire FX Financial Solutions, 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

984500F49007GRWF9470

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

Durban, ZA-KZN, South Africa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-03-01

Record last updated

2025-11-10