BM MARKETS LTD

213800F7PEXLO78RXK71Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

BM MARKETS LTD is an active legal entity registered in Cayman Islands (KY). LEI code: 213800F7PEXLO78RXK71. The LEI was first issued on Jul 24, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 213800F7PEXLO78RXK71 Legal Name BM MARKETS LTD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # 421551

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 24, 2025 Last Updated Jul 24, 2025 Next Renewal Jul 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
GRAND CAYMAN
KY1-1104
KY
Headquarters Address
C/O BANK MUSCAT
BUILDING NO 120/4, BLOCK 311, STREET 62 AIRPORT HEIGHTS, SEEB
MUSCAT
OM-MA
112
OM

📅 Registration Timeline

First Issued
Jul 24, 2025 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Jul 24, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00F7PEXLO78RXK
71
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

بنك مسقط Direct Parent

This entity is directly consolidated by its parent in accounting terms.

بنك مسقط Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BM MARKETS LTD? +

The Legal Entity Identifier (LEI) for BM MARKETS LTD is 213800F7PEXLO78RXK71. This 20-character code uniquely identifies BM MARKETS LTD in global financial transactions as per ISO 17442.

Is BM MARKETS LTD's LEI active? +

Yes, BM MARKETS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Jul 24, 2026.

Where is BM MARKETS LTD registered? +

BM MARKETS LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 421551.

Who owns BM MARKETS LTD? +

According to GLEIF Level 2 relationship data, BM MARKETS LTD's parent entity is بنك مسقط. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BM MARKETS LTD, registered in Cayman Islands. The LEI code 213800F7PEXLO78RXK71 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.