Nexo Trading Inc

254900CAFCGUMJSFUM38Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Nexo Trading Inc is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900CAFCGUMJSFUM38. The LEI was first issued on Sep 11, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 11, 2025.

ⓘ Entity Details

LEI Code 254900CAFCGUMJSFUM38 Legal Name Nexo Trading Inc Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2056823

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2024 Last Updated Sep 12, 2025 Next Renewal Sep 11, 2025 (158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Fidesta LTD.
Charles Court
1st Floor, 189 Main Street
P.O. Box 4406
Road Town
VG1110
VG
Headquarters Address
Charles Court
1st Floor
189 Main Street
P.O. Box 4406
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Sep 11, 2024 — LEI initially registered
Renewal Overdue
Sep 11, 2025 — Renewal deadline has passed
Last Updated
Sep 12, 2025 — Record data last refreshed

★ 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

2549
00CAFCGUMJSFUM
38
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 Nexo Trading Inc? +

The Legal Entity Identifier (LEI) for Nexo Trading Inc is 254900CAFCGUMJSFUM38. This 20-character code uniquely identifies Nexo Trading Inc in global financial transactions as per ISO 17442.

Is Nexo Trading Inc's LEI active? +

Yes, Nexo Trading Inc's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2025 and is due for renewal on Sep 11, 2025.

Where is Nexo Trading Inc registered? +

Nexo Trading Inc is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2056823.

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 Nexo Trading Inc, registered in British Virgin Islands. The LEI code 254900CAFCGUMJSFUM38 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.