LEI Record LAPSED 98450053T62CBEM48A27
Policy Non-Conforming
Entity name
DTOS Capital Markets LtdRegistered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
C106468Jurisdiction Of Formation
MU-PLEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
3rd Floor, Eagle House, 15A Wall Street, 72201, Ebene, MU-PL, MUHeadquarters Address
3rd Floor, Eagle House, 15A Wall Street, 72201, Ebene, MU-PL, MUOops! 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
2024-08-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000447Next Renewal
2025-08-22T13:43:58ZData Validated As
C106468