TECHFIN MARKETS LIMITED
213800WSMTHTERVELE31Copied!
TECHFIN MARKETS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800WSMTHTERVELE31. The LEI was first issued on Mar 1, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 1, 2027.
Entity Details
Registration & Compliance
Addresses
CAPITAL UNION BANK BUILDING
LYFORD CAY, WESTERN ROAD, P.O. BOX N-1879
NASSAU
BS-NP
BS
CAPITAL UNION BANK BUILDING
LYFORD CAY, WESTERN ROAD, P.O. BOX N-1879
NASSAU
BS-NP
BS
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in BS
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for TECHFIN MARKETS LIMITED? +
The Legal Entity Identifier (LEI) for TECHFIN MARKETS LIMITED is 213800WSMTHTERVELE31. This 20-character code uniquely identifies TECHFIN MARKETS LIMITED in global financial transactions as per ISO 17442.
Is TECHFIN MARKETS LIMITED's LEI active? +
Yes, TECHFIN MARKETS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Mar 1, 2027.
Where is TECHFIN MARKETS LIMITED registered? +
TECHFIN MARKETS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 205214B.
Who owns TECHFIN MARKETS LIMITED? +
According to GLEIF Level 2 relationship data, TECHFIN MARKETS LIMITED's parent entity is تيكفين هولدينغ غروب - شركة منطقة حرة. 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 TECHFIN MARKETS LIMITED, registered in Bahamas. The LEI code 213800WSMTHTERVELE31 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.