LEI Record LAPSED 5299006GSC2Z55UGSC93
Policy Non-Conforming
Entity name
Nordix Trading Ltd.Registered At
Seychelles Financial Services AuthorityRegistered As
213907Jurisdiction Of Formation
SC-13Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o Keyway (Seychelles) Limited, Office №22, Alpha Centre, Providence, , Mahe, SC-13, SCHeadquarters Address
c/o Keyway (Seychelles) Limited, Office №22, Alpha Centre, Providence, , Mahe, SC-13, SCOops! 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 LEIRegistration Date
2020-08-06LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-08-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2022-08-06T10:19:34ZData Validated As
213907