LEI Record LAPSED 54930063CJHWSGITWC49
Policy Non-Conforming
Entity name
IBG FINANCIAL MARKETS AGRegistered At
Commercial Register (Ministry of Justice)Registered As
CHE-102.100.601Jurisdiction Of Formation
CH-ZHEntity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O AVEVA TRUST SA, BEETHOVENSTRASSE 1, 8002, ZÜRICH, CH-ZH, CHHeadquarters Address
LIMMATQUAI 48, 8001, ZÜRICH, CH-ZH, CHOops! 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
2013-12-19LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000549Next Renewal
2018-12-08T00:31:00ZData Validated As
CHE-102.100.601