LEI Record ISSUED 9845007BAF803NK3C217

EFC INVESTMENTS LIMITED

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    EFC INVESTMENTS LIMITED

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    210123

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    2ND FLOOR BAHAMAS FINANCIAL CENTRE, P.O. BOX N-4865, , NASSAU, BS-NP, BS

  • Headquarters Address

    2ND FLOOR BAHAMAS FINANCIAL CENTRE, P.O. BOX N-4865, , NASSAU, BS-NP, BS
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2024-03-11

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000020

  • Next Renewal

    2027-03-11T14:08:21Z

  • Data Validated As

    210123

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply