LEI Record LAPSED 894500HTATODS7U4R174

FINAEXPERT FIDUCIAL LTD.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    FINAEXPERT FIDUCIAL LTD.

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    233945

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company - Company Limited by Shares and Guarantee (EN)
    KGUS

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, , MAHE, SC

  • Headquarters Address

    Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, , MAHE, SC

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

    2022-05-16

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-05-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2023-05-16T14:19:43Z

  • Data Validated As

    233945

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