LEI Record ISSUED 984500C97FD1A9BB6B76

DI Markets LLC

Policy Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    DI Markets LLC

  • Registered At

    Mutual Funds Administration (Financial Services Authority)
    Mutual Funds Administration (Financial Services Authority)
    Saint Vincent and the Grenadines
    RA000992

  • Registered As

    3746

  • Jurisdiction Of Formation

    VC-04

  • Entity Legal Form

    LLC - Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    Euro House, Richmond Hill Rd, P.O Box 2897, VC0100, Kingstown, VC-04, VC

  • Headquarters Address

    Euro House, Richmond Hill Rd, P.O Box 2897, VC0100, Kingstown, VC-04, VC
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Registration Details

  • Registration Date

    2025-06-10

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000992

  • Next Renewal

    2027-06-10T08:05:53Z

  • Data Validated As

    3746

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