LEI Record ISSUED 98450012B3CFCECC0531

ALFI Limited

Policy Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    ALFI Limited
  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520
  • Registered As

    193155
  • Jurisdiction Of Formation

    SC-13
  • Entity Legal Form

    International Business Company - Company Limited by Shares (EN)
    7QEH
  • Entity Status

    ACTIVE
  • Legal Address

    103 Sham Peng Tong Plaza, , Victoria, SC-13, SC
  • Headquarters Address

    103 Sham Peng Tong Plaza, , Victoria, SC-13, SC
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Registration Details

  • Registration Date

    2024-04-20
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-04-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000520
  • Next Renewal

    2027-04-20T08:24:09Z
  • Data Validated As

    193155

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