LEI Record LAPSED 8945003HBTFPRXILJI27
Policy Non-Conforming
Entity name
NYFX Financial Services LLCRegistered At
Temporary Code (RA888888)Registered As
367 LLC 2020Jurisdiction Of Formation
Entity Legal Form
International business company - company limited by shares (EN)Entity Status
ACTIVELegal Address
First Floor First Vincent Bank Ltd Building James Street, 1574, Kingstown, VCHeadquarters Address
Maslak Mah. Sanatkarlar Sk. Eclipse Konutlari Sit. No:2 D/8 Sariyer, 34398, Istanbul, TROops! 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
2020-08-17LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-08-17Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2023-08-17T16:02:07ZData Validated As
367 LLC 2020