LEI Record LAPSED 549300GVL196DN9P3377
Policy Non-Conforming
Entity name
TRITON CAPITAL MARKETS LTDOther names
FXDD Malta LimitedRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 48817Jurisdiction Of Formation
MT-04Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
TRIDENT PARK, NOTABILE GRADENS, NO. 6 & 7 - LEVEL 4, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, CBD 2010, BIRKIRKARA, MT-04, MTHeadquarters Address
TRIDENT PARK, NOTABILE GRADENS, NO. 6 & 7 - LEVEL 4, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, CBD 2010, BIRKIRKARA, MT-04, MTOops! 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
2013-04-04LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2026-06-30T22:07:25ZData Validated As
C 48817