LEI Record ISSUED 98450006B63AK6C6A683

Exness Bank Limited

Policy Conforming

Record as of 2025-04-28

LEI Record Details

  • Entity name

    Exness Bank Limited
  • Other names

    EXNESS INVESTMENT BANK LIMITED
  • Registered At

    Corporate Online Registry (Labuan Financial Services Authority)
    Corporate Online Registry (Labuan Financial Services Authority)
    Labuan, Malaysia
    RA000941
  • Registered As

    LL17593
  • Jurisdiction Of Formation

    MY-15
  • Entity Legal Form

    Labuan Company (Limited By Share) (EN)
    ZWYK
  • Entity Status

    ACTIVE
  • Legal Address

    Kensington Gardens No. U1317, Lot 7616, 87000, Jalan Jumidar Buyong, MY-15, MY
  • Registration Address

    Kensington Gardens No. U1317, Lot 7616, 87000, Jalan Jumidar Buyong, MY-15, MY
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Registration Details

  • Registration Date

    2022-11-09
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-11-11
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000941
  • Next Renewal

    2025-11-20T09:59:40Z
  • Data Validated As

    LL17593

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