LEI Record LAPSED 89450075WH36B38WHE27

Alpha Fintech Group Co., Ltd

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Alpha Fintech Group Co., Ltd

  • Registered At

    Business Register (Department of Business Development (Ministry of Commerce))
    Thailand
    RA000554

  • Registered As

    0135560026564

  • Jurisdiction Of Formation

  • Entity Legal Form

    DBD

  • Entity Status

    ACTIVE

  • Legal Address

    9 Vibhavadee, 12120, BKK, TH

  • Headquarters Address

    9 Vibhavadee, 12120, BKK, TH

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

    2019-05-06

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-02-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000554

  • Next Renewal

    2020-05-06T09:32:18Z

  • Data Validated As

    0135560026564

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