P6KT4V9HSKQWPL2ZUT39

Swap Financial Group LLC

Open-source customer due diligence on Swap Financial Group LLC, 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

P6KT4V9HSKQWPL2ZUT39

Legal jurisdiction

US-NJ

Legal form

Limited Liability Company (P7RH)

Registered address

South Orange, US-NJ, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2012-11-29

Record last updated

2026-04-24