BYTDEM FINANCIAL INC.

213800LB8R7T8UTYRZ23Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

BYTDEM FINANCIAL INC. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800LB8R7T8UTYRZ23. The LEI was first issued on Apr 2, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 2, 2023.

ⓘ Entity Details

LEI Code 213800LB8R7T8UTYRZ23 Legal Name BYTDEM FINANCIAL INC. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1838545

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 2, 2020 Last Updated Apr 3, 2023 Next Renewal Apr 2, 2023 (1051 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
2ND FLOOR, ABBOTT BUILDING
WATERFRONT DRIVE, 87 MAIN STREET
ROAD TOWN
VG1110
VG
Headquarters Address
2ND FLOOR, ABBOTT BUILDING
WATERFRONT DRIVE, 87 MAIN STREET
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Apr 2, 2020 — LEI initially registered
Renewal Overdue
Apr 2, 2023 — Renewal deadline has passed
Last Updated
Apr 3, 2023 — Record data last refreshed

★ 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
00LB8R7T8UTYRZ
23
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

Subsidiaries & Children (2)

IC Markets Ltd. Direct Parent
IC Markets Ltd. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for BYTDEM FINANCIAL INC.? +

The Legal Entity Identifier (LEI) for BYTDEM FINANCIAL INC. is 213800LB8R7T8UTYRZ23. This 20-character code uniquely identifies BYTDEM FINANCIAL INC. in global financial transactions as per ISO 17442.

Is BYTDEM FINANCIAL INC.'s LEI active? +

Yes, BYTDEM FINANCIAL INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 3, 2023 and is due for renewal on Apr 2, 2023.

Where is BYTDEM FINANCIAL INC. registered? +

BYTDEM FINANCIAL INC. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1838545.

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 BYTDEM FINANCIAL INC., registered in British Virgin Islands. The LEI code 213800LB8R7T8UTYRZ23 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.