LEI Record LAPSED 894500GKHLKF35VGC324
Policy Non-Conforming
Entity name
Digital Markets LtdRegistered At
Seychelles Business Registry (RA000521)Registered As
222713Jurisdiction Of Formation
Entity Legal Form
International Business CompanyEntity Status
ACTIVELegal Address
Oliaji Trade Centre. 1st Floor, , Victoria, Mahe, SCHeadquarters Address
35th Floor, Two International Finance Centre, 8 Finance Street, , Hong Kong, HKOops! 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
2021-04-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-06-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2023-06-20T07:31:04ZData Validated As
222713