ACETOP GLOBAL MARKETS LIMITED

213800E93LQYFDVF8Q77Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

ACETOP GLOBAL MARKETS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800E93LQYFDVF8Q77. The LEI was first issued on Nov 20, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 15, 2027.

ⓘ Entity Details

LEI Code 213800E93LQYFDVF8Q77 Legal Name ACETOP GLOBAL MARKETS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 201178

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2018 Last Updated Feb 12, 2026 Next Renewal Feb 15, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SANDYPORT MARINA VILLAGE
208 CHURCH STREET
NASSAU
BS-NP
BS
Headquarters Address
SANDYPORT MARINA VILLAGE
208 CHURCH STREET
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 20, 2018 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 15, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00E93LQYFDVF8Q
77
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ACETOP GLOBAL MARKETS LIMITED? +

The Legal Entity Identifier (LEI) for ACETOP GLOBAL MARKETS LIMITED is 213800E93LQYFDVF8Q77. This 20-character code uniquely identifies ACETOP GLOBAL MARKETS LIMITED in global financial transactions as per ISO 17442.

Is ACETOP GLOBAL MARKETS LIMITED's LEI active? +

Yes, ACETOP GLOBAL MARKETS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 15, 2027.

Where is ACETOP GLOBAL MARKETS LIMITED registered? +

ACETOP GLOBAL MARKETS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 201178.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ACETOP GLOBAL MARKETS LIMITED, registered in Bahamas. The LEI code 213800E93LQYFDVF8Q77 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.