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CF INTERNATIONAL ApS

54930095R7YI2MKQ5K53ISSUEDRenews in 102d
Jurisdiction
DK
Legal form
H8VP
Linked wallets
0
Highest tier
Tier 0 · Observed

Issuer & registration

Which LOU issued and maintains this LEI, and against which official register.

Managing LOU
Business Entity Data B.V. (GMEI Utility)
LOU code
549300O897ZC5H7CY412
Registration status
ISSUED
Entity status
ACTIVE
Business register
RA000170
Register ID
27383440

Jurisdiction & addresses

Legal domicile as filed with the local register.

Jurisdiction
DK
Country
DK
Legal form
H8VP
Entity category
GENERAL
Legal address
C/O Foghsgaard, Hegelsvej 2, 2920 Charlottenlund, DK-84, DK
Headquarters
C/O Foghsgaard, Hegelsvej 2, 2920 Charlottenlund, DK-84, DK

Audit trail

Dated lifecycle events and the level of corroboration behind the record.

  1. 2003-10-08Entity creationDate the legal entity was formed
  2. 2017-10-23Initial LEI registrationFirst issued by the managing LOU
  3. 2025-10-22Last record updateMost recent change at GLEIF
  4. 2026-11-29Next renewal dueAnnual re-validation deadline
Corroboration level
FULLY_CORROBORATED
Validated against
RA000170
Validated as
27383440
Data source
GLEIF API (live)

Custody & on-chain control

Wallets attributed to this entity, and how strongly each link is proven.

Linked wallets
0
Highest tier
Tier 0 · Observed
Claimed by entity
Not claimed

No proof — treat as a lead, not a verification. Custody of a wallet is not custody of client assets — this page does not attest to reserves, segregation, or a qualified custodian relationship.

Custodian attestation

Known vaults, reserve composition and audit reports for this issuer.

No custodian or attestation record is on file for CF INTERNATIONAL ApS. We only list vaults and reports an issuer publishes itself, so an empty section means nothing has been published, not that reserves are missing. Issuers can submit reserve composition and audit reports to have them appear here.

Corporate hierarchy

Parent and child relationships as filed with GLEIF — the legal structure behind the brand.

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No wallets linked yet

If this is your entity, claim the page and link your official wallets so counterparties can verify you before they pay.

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Version history

All mirror changes →

What this page does and does not prove

  • The entity record is mirrored from the GLEIF Global LEI Index and refreshed periodically — it proves the entity exists and its LEI registration state.
  • A wallet badge proves only what its tier says. Tier 0 is an observation with no proof; Tier 1 proves control of the key, not that the signer speaks for the company.
  • Always confirm payment addresses over a second channel before sending funds. A verified link is corroboration, not authorisation.
Read the verification methodology →

Entity reference data from the Global LEI Index © GLEIF, used under CC0. usd.net is independent and not affiliated with or endorsed by GLEIF. Wallet links are attestations at the stated verification tier — see how we verify. Nothing here is investment advice.