KYC GLOBAL TECHNOLOGIES LIMITED
copy
984500CCFKBEB98BCC81 984500CCFKBEB98BCC81
ISSUED
Company data
| Legal name | KYC GLOBAL TECHNOLOGIES LIMITED |
| Legal address | 6 Esplanade, St. Helier, JE1 1BX, Jersey |
| Registration authority entity ID | 120738 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500CCFKBEB98BCC81 copy 984500CCFKBEB98BCC81 |
| Status |
ISSUED
|
| Automatic renewal until | 2028-03-04 |
| Next renewal date | 2027-03-04 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
KYC GLOBAL TECHNOLOGIES LIMITED
LEI: 984500CCFKBEB98BCC81
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | KYC GLOBAL TECHNOLOGIES LIMITED |
| Entity status |
ACTIVE
|
| Other entity 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 |
| Registration authority entity ID | 120738 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) SQXV |
| Entity created at | 2016-02-23 |
| Validated At |
Company Registry
(Jersey Financial Services Commission Companies Registry)
Company Registry
(Jersey Financial Services Commission Companies Registry)
Jersey
RA000414
|
| Validated As | 120738 |
LEI registration details
| LEI number | 984500CCFKBEB98BCC81 copy 984500CCFKBEB98BCC81 |
| Status |
ISSUED
|
| Initial registration | 2025-03-04 |
| Last update | 2026-02-22 |
| Automatic renewal until | 2028-03-04 |
| Next renewal date | 2027-03-04 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 6 Esplanade |
| Postal code | JE1 1BX |
| City | St. Helier |
| Country | JE | Jersey |
Headquarters address
| Headquarters address | Anley House, Anley Street |
| Postal code | JE2 3QE |
| City | St Helier |
| Country | JE | Jersey |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
KYC GLOBAL TECHNOLOGIES LIMITED
LEI: 984500CCFKBEB98BCC81
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
KYC GLOBAL TECHNOLOGIES LIMITED
LEI: 984500CCFKBEB98BCC81
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
KYC GLOBAL TECHNOLOGIES LIMITED
LEI: 984500CCFKBEB98BCC81
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
KYC GLOBAL TECHNOLOGIES LIMITED
LEI: 984500CCFKBEB98BCC81
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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