FXONET LTD

213800YQW7HAYF6T5H87Copied!

ACTIVE ISSUED 🇰🇲 KM

FXONET LTD is an active legal entity registered in KM (KM). LEI code: 213800YQW7HAYF6T5H87. The LEI was first issued on Apr 16, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 16, 2026.

ⓘ Entity Details

LEI Code 213800YQW7HAYF6T5H87 Legal Name FXONET LTD Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # HA00324746

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 16, 2024 Last Updated Mar 25, 2025 Next Renewal Apr 16, 2026 (in 59 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/O MOHELI CORPORATE SERVICES LTD
P.B.1257, BONOVO ROAD, KM
FOMBONI
KM
Headquarters Address
C/O MOHELI CORPORATE SERVICES LTD
P.B.1257, BONOVO ROAD, KM
FOMBONI
KM

📅 Registration Timeline

First Issued
Apr 16, 2024 — LEI initially registered
Last Updated
Mar 25, 2025 — Record data last refreshed
Next Renewal
Apr 16, 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
00YQW7HAYF6T5H
87
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 FXONET LTD? +

The Legal Entity Identifier (LEI) for FXONET LTD is 213800YQW7HAYF6T5H87. This 20-character code uniquely identifies FXONET LTD in global financial transactions as per ISO 17442.

Is FXONET LTD's LEI active? +

Yes, FXONET LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 25, 2025 and is due for renewal on Apr 16, 2026.

Where is FXONET LTD registered? +

FXONET LTD is registered in KM (jurisdiction: KM). The entity is registered under business register number HA00324746.

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 FXONET LTD, registered in KM. The LEI code 213800YQW7HAYF6T5H87 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.