LEI Record LAPSED 984500C594E85CF83E03
Policy Non-Conforming
Entity name
TERRA MONEY BROKERSRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
1999/008076/07Jurisdiction Of Formation
ZA-GPEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET, 2001, BRAAMFONTEIN, ZA-GP, ZAHeadquarters Address
NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET, 2001, BRAAMFONTEIN, ZA-GP, ZAOops! 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
2022-05-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000531Next Renewal
2023-05-11T09:22:00ZData Validated As
1999/008076/07