984500F49F70F9BC6B87

CoinTR Fintech Co., Ltd.

Open-source customer due diligence on CoinTR Fintech Co., Ltd., 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

984500F49F70F9BC6B87

Legal jurisdiction

US-CO

Legal form

For-Profit Corporation (OWR6)

Registered address

LAKEWOOD, US-CO, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-08

Record last updated

2024-06-08