LEI Record LAPSED 894500XA7RGPUFFPF658

DMA Brokers LLC

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    DMA Brokers LLC

  • Registered At

    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    Saint Vincent and the Grenadines
    RA000508

  • Registered As

    169LLC2019

  • Jurisdiction Of Formation

  • Entity Legal Form

    LLC

  • Entity Status

    ACTIVE

  • Legal Address

    The Financial Services Centre, Stoney Ground, VC0100, Kingstown, VC

  • Headquarters Address

    The Financial Services Centre, Stoney Ground, VC0100, Kingstown, 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

    2019-10-02

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-10-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000508

  • Next Renewal

    2021-10-02T08:45:37Z

  • Data Validated As

    169LLC2019

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