SCAMIC FINANCE LTD.

213800WSQ36Z7J87IG88Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

SCAMIC FINANCE LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800WSQ36Z7J87IG88. The LEI was first issued on May 15, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 213800WSQ36Z7J87IG88 Legal Name SCAMIC FINANCE LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1831275

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 15, 2020 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK BUILDING 1, SECOND FLOOR, WICKHAMS CAY I
ROAD TOWN
VG1110
VG
Headquarters Address
EDIFCIO PORTOFINO-APP. 405-DE LA PACO 300M SUD
E100 OVEST
ESCAZU
CR-SJ
10202
CR

📅 Registration Timeline

First Issued
May 15, 2020 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 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
00WSQ36Z7J87IG
88
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 SCAMIC FINANCE LTD.? +

The Legal Entity Identifier (LEI) for SCAMIC FINANCE LTD. is 213800WSQ36Z7J87IG88. This 20-character code uniquely identifies SCAMIC FINANCE LTD. in global financial transactions as per ISO 17442.

Is SCAMIC FINANCE LTD.'s LEI active? +

Yes, SCAMIC FINANCE LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is SCAMIC FINANCE LTD. registered? +

SCAMIC FINANCE LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1831275.

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 SCAMIC FINANCE LTD., registered in British Virgin Islands. The LEI code 213800WSQ36Z7J87IG88 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.