Chime Financial, Inc.

Name: Chime Financial, Inc. — KYB Snapshot
Creator: SONAR
Published: 2026-05-03
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, Chime Financial, Inc., US

KYB snapshot · US · Company #CIK 0001795586 · Verified 2026-05-03

Compliance verdicts

Sanctions

Review

PEP

Clear

ICIJ Offshore

No Match

Adverse media

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-03.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)

Company information

Legal name: Chime Financial, Inc.
Legal form: Corporation
Registration number: CIK 0001795586
Status: Active
Website: https://chime.com

Financial technology company providing digital banking and payment services under ticker CHYM.

Beneficial ownership & officers

UBO identified

Active officers

Resigned

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UBO and officer names, DOBs, ownership chains

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Adverse media signals

total signals

Members-only

Article excerpts, sources, severity classification, timeline

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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T10:33:51.099114+00:00. Page rendered: 2026-05-03.

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