CANTOR FINANCIAL GROUP LTD.

213800OEIIQDGLOYUJ48Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

CANTOR FINANCIAL GROUP LTD. is an active legal entity registered in Bahamas (BS). LEI code: 213800OEIIQDGLOYUJ48. The LEI was first issued on Mar 28, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 28, 2027.

ⓘ Entity Details

LEI Code 213800OEIIQDGLOYUJ48 Legal Name CANTOR FINANCIAL GROUP LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 207216B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2024 Last Updated Jan 27, 2026 Next Renewal Mar 28, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
GREEWAY CORPORATE CENTRE
LYFORD CAY
BS-NP
BS
Headquarters Address
GREEWAY CORPORATE CENTRE
LYFORD CAY
BS-NP
BS

📅 Registration Timeline

First Issued
Mar 28, 2024 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Mar 28, 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
00OEIIQDGLOYUJ
48
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 CANTOR FINANCIAL GROUP LTD.? +

The Legal Entity Identifier (LEI) for CANTOR FINANCIAL GROUP LTD. is 213800OEIIQDGLOYUJ48. This 20-character code uniquely identifies CANTOR FINANCIAL GROUP LTD. in global financial transactions as per ISO 17442.

Is CANTOR FINANCIAL GROUP LTD.'s LEI active? +

Yes, CANTOR FINANCIAL GROUP LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Mar 28, 2027.

Where is CANTOR FINANCIAL GROUP LTD. registered? +

CANTOR FINANCIAL GROUP LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 207216B.

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 CANTOR FINANCIAL GROUP LTD., registered in Bahamas. The LEI code 213800OEIIQDGLOYUJ48 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.