LEI Record ISSUED 213800WSMTHTERVELE31
TECHFIN MARKETS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
TECHFIN MARKETS LIMITED -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
205214B -
Jurisdiction Of Formation
BS-NP -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
C/O THE BAYSHORE GROUP LLC, CAPITAL UNION BANK BUILDING, LYFORD CAY, WESTERN ROAD, P.O. BOX N-1879, , NASSAU, BS-NP, BS -
Headquarters Address
C/O THE BAYSHORE GROUP LLC, CAPITAL UNION BANK BUILDING, LYFORD CAY, WESTERN ROAD, P.O. BOX N-1879, , NASSAU, BS-NP, BS
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2021-03-01 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-01-08 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2027-03-01T00:00:00Z -
Data Validated As
205214B