FINCO TREASURY MANAGEMENT LTD

213800ROVK72CQLNN629Copied!

ACTIVE ISSUED 🇲🇹 Malta

FINCO TREASURY MANAGEMENT LTD is an active legal entity registered in Malta (MT). LEI code: 213800ROVK72CQLNN629. The LEI was first issued on Mar 7, 2016 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Feb 22, 2027.

ⓘ Entity Details

LEI Code 213800ROVK72CQLNN629 Legal Name FINCO TREASURY MANAGEMENT LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 17017

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 7, 2016 Last Updated Jan 28, 2026 Next Renewal Feb 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET
FLORIANA
FRN 1281
MT
Headquarters Address
THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET
FLORIANA
FRN 1281
MT

📅 Registration Timeline

First Issued
Mar 7, 2016 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Feb 22, 2027 — 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
00ROVK72CQLNN6
29
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 FINCO TREASURY MANAGEMENT LTD? +

The Legal Entity Identifier (LEI) for FINCO TREASURY MANAGEMENT LTD is 213800ROVK72CQLNN629. This 20-character code uniquely identifies FINCO TREASURY MANAGEMENT LTD in global financial transactions as per ISO 17442.

Is FINCO TREASURY MANAGEMENT LTD's LEI active? +

Yes, FINCO TREASURY MANAGEMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Feb 22, 2027.

Where is FINCO TREASURY MANAGEMENT LTD registered? +

FINCO TREASURY MANAGEMENT LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 17017.

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 FINCO TREASURY MANAGEMENT LTD, registered in Malta. The LEI code 213800ROVK72CQLNN629 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.