ABC FINANCIAL MARKETS

213800I2S1GU26ART714Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

ABC FINANCIAL MARKETS is an active legal entity registered in Cayman Islands (KY). LEI code: 213800I2S1GU26ART714. The LEI was first issued on May 12, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 13, 2026.

ⓘ Entity Details

LEI Code 213800I2S1GU26ART714 Legal Name ABC FINANCIAL MARKETS Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-322008

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 12, 2017 Last Updated Mar 17, 2025 Next Renewal May 13, 2026 (in 86 days) 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
UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY
Headquarters Address
C/O MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
May 12, 2017 — LEI initially registered
Last Updated
Mar 17, 2025 — Record data last refreshed
Next Renewal
May 13, 2026 — 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
00I2S1GU26ART7
14
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 ABC FINANCIAL MARKETS? +

The Legal Entity Identifier (LEI) for ABC FINANCIAL MARKETS is 213800I2S1GU26ART714. This 20-character code uniquely identifies ABC FINANCIAL MARKETS in global financial transactions as per ISO 17442.

Is ABC FINANCIAL MARKETS's LEI active? +

Yes, ABC FINANCIAL MARKETS's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 17, 2025 and is due for renewal on May 13, 2026.

Where is ABC FINANCIAL MARKETS registered? +

ABC FINANCIAL MARKETS is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-322008.

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 ABC FINANCIAL MARKETS, registered in Cayman Islands. The LEI code 213800I2S1GU26ART714 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.