LEI Record ISSUED 54930037XVV0NFZDXM56
Policy Conforming
Entity name
FINTECH INVESTMENTS LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
19565Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, VG1110, Road Town, VGHeadquarters Address
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, VG1110, Road Town, VGRegistration Date
2013-05-03LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-11-02Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-12-02T08:50:01ZData Validated As
19565