LEI Record LAPSED 2138002FDGCMXCCJ7U64

SOUND MONEY PORTFOLIO FUND

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    SOUND MONEY PORTFOLIO FUND

  • Registered At

    Financial Services Register (Malta Financial Services Authority)
    Malta
    RA000945

  • Registered As

  • Jurisdiction Of Formation

    MT-60

  • Entity Legal Form

    SUB-FUND

  • Entity Status

    ACTIVE

  • Legal Address

    168, ST CHRISTOPHER STREET, VLT 1467, VALLETTA, MT-60, MT

  • Headquarters Address

    C/O BFI CONSULTING AG, ZÜRICHSTRASSE 103E, 8123, EBMATINGEN, CH-ZH, CH

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-01-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-01-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000945

  • Next Renewal

    2024-01-03T00:00:00Z

  • Data Validated As

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