984500YCID8QC7A77914

FIDO Money Belgium

Open-source customer due diligence on FIDO Money Belgium, 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

984500YCID8QC7A77914

Legal jurisdiction

BE

Legal form

Besloten Vennootschap (3W7E)

Registered address

Mechelen, BE-VAN, Belgium

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-07-26

Record last updated

2025-12-22