LEI Record LAPSED 254900PCDP1JAFE3YJ27

FINANCIAL INTELLIGENCE LIMITED

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    FINANCIAL INTELLIGENCE LIMITED

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    638342

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal Building Wickhams Cay II, PO Box 3169, Road Town, VG1110, TORTOLA, VG

  • Headquarters Address

    28 CUSCADEN ROAD 11-08, 249723, SINGAPORE, SG

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

    2018-02-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2020-02-23T13:33:32Z

  • Data Validated As

    638342

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply