FundDO

Source-backedCompany
ConsultingAdvisory

FundDO is a Luxembourg company (SARL) registered under RCS B227864 with the Registre de Commerce et des Societes. Its registered office is at Grand-Rue 68, L-6630 Mertert. It holds LEI 5299003UCRGHRQTD8V28 and has filed annual accounts, published as open data by STATEC.

MertertEN
3/5 verified · 6 sources on record
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ProductsWhat FundDO builds

AML/CTF Compliance Services

Anti-money laundering and counter-terrorism financing compliance support for investment funds.

source: funddo.eu

Knowledge baseQuestions people ask

What does FundDO do?

FundDO is a Luxembourg company (SARL) registered under RCS B227864 with the Registre de Commerce et des Societes. Its registered office is at Grand-Rue 68, L-6630 Mertert. It holds LEI 5299003UCRGHRQTD8V28 and has filed annual accounts, published as open data by STATEC.

Where is FundDO based?

FundDO is based in Mertert, Luxembourg.

All 2 questions about FundDO, with sources

These Q&A pairs are the company's static KB file: the records the chat/search deployment indexes to ground its answers.

ProvenanceEvery field, with its source

Open a source to inspect the evidence. Labels distinguish official records, company-published facts, third-party reporting, and derived values.

Provenance of each data field for FundDO: value, source, and date checked
FieldValueSourceChecked
displayNameFundDOfunddo.eucompanyOwned ↗
naceCode70.200STATEC via the Luxembourg business portal NACE code tool (guichet.public.lu), assigned at registrationofficial ↗
sectorConsulting / AdvisorySTATEC via the Luxembourg business portal NACE code tool (guichet.public.lu), assigned at registrationderived ↗
legalNameFundDO S.à r.l.GLEIF LEI registryofficial ↗
rcsNumberB227864GLEIF LEI registryofficial ↗
legalFormSARLGLEIF LEI registryofficial ↗
registeredOfficeGrand-Rue 68, L-6630 MertertGLEIF LEI registryofficial ↗
lei5299003UCRGHRQTD8V28GLEIF LEI registryofficial ↗
vatNumberLU30721475EU VIES VAT registryofficial ↗
contactEmailae@funddo.eufunddo.eucompanyOwned ↗
contactPhone+35220212001funddo.eucompanyOwned ↗
annualAccountspendingCentrale des Bilans queuedpending·
logo/logos/funddo.pngfunddo.eucompanyOwned ↗
websitehttps://funddo.eu/funddo.eucompanyOwned ↗·