LEI Record ISSUED 984500CCFKBEB98BCC81
KYC GLOBAL TECHNOLOGIES LIMITED
Policy Conforming
LEI Record Details
-
Entity name
KYC GLOBAL TECHNOLOGIES LIMITED -
Other names
KYC360 TECHNOLOGIES GROUP LTD -
Registered At
Company Registry (Jersey Financial Services Commission Companies Registry)
Company Registry (Jersey Financial Services Commission Companies Registry)
Jersey
RA000414 -
Registered As
120738 -
Jurisdiction Of Formation
-
Entity Legal Form
Private Limited Company (EN)
SQXV -
Entity Status
ACTIVE -
Legal Address
6 Esplanade, JE1 1BX, St. Helier, JE -
Headquarters Address
Anley House, Anley Street, JE2 3QE, St Helier, JE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2025-03-04 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-07-07 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000414 -
Next Renewal
2027-03-04T11:24:18Z -
Data Validated As
120738