LEI Record LAPSED 549300RKFSM2D2QQ7B59

Teletrade D.J. LLC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Teletrade D.J. LLC

  • Other names

    Teletrade D.J. Limited

  • Registered At

    Mutual Funds Administration (Financial Services Authority)
    Mutual Funds Administration (Financial Services Authority)
    Saint Vincent and the Grenadines
    RA000992

  • Registered As

    2351

  • Jurisdiction Of Formation

    VC-04

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    Euro House, Richmond Hill Road, VC0100, Kingstown, VC-04, VC

  • Headquarters Address

    Euro House, Richmond Hill Road, VC0100, Kingstown, VC-04, VC

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

    2019-06-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-03-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000992

  • Next Renewal

    2024-03-17T11:24:32Z

  • Data Validated As

    2351

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