PEV4R57V251HNE6CG093
Moneycorp US Inc.
Registration currentOpen-source customer due diligence on Moneycorp US Inc., 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
- PEV4R57V251HNE6CG093
- Legal jurisdiction
- US-RI
- Legal form
- Benefit Corporation (QMI2)
- Registered address
- WARWICK, US-RI, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-10-29
- Record last updated
- 2026-04-08
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