🇹🇨 TC
290 legal entities with LEI codes registered in TC
290
Total Entities
286
Active
4
Lapsed
1
Funds
99%
Active Rate
Legal Entities in TC
Showing 1–50 of 290 entities, most recently updated
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About LEI Records in TC
There are 290 legal entities registered with Legal Entity Identifiers (LEI) in TC. Of these, 286 (99%) have active LEI registrations, while 4 have lapsed status.
All legal entities participating in financial transactions in TC may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.
TC has 1 registered investment funds with LEI codes, reflecting the jurisdiction's role in the global fund management industry.