UNIMONI EXCHANGE QATAR

2763ND2P1F44WAPGFA29Copied!

ACTIVE ISSUED 🇶🇦 QA

UNIMONI EXCHANGE QATAR is an active legal entity registered in QA (QA). LEI code: 2763ND2P1F44WAPGFA29. The LEI was first issued on Nov 26, 2020 and is managed by LOU 254900PMALKJRL1YGQ18. Next renewal is due Nov 26, 2026.

ⓘ Entity Details

LEI Code 2763ND2P1F44WAPGFA29 Legal Name UNIMONI EXCHANGE QATAR Status ACTIVE Jurisdiction 🇶🇦 QA (QA) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 79907

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 26, 2020 Last Updated Nov 17, 2025 Next Renewal Nov 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Qatar Central Bank Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Regency Business Center-3,Building No-58
Grand Hamad Street, Street-119, Zone-5
P.O. BOX. 31645
Doha
QA-DA
QA
Headquarters Address
Regency Business Center-3,Building No-58
Grand Hamad Street, Street-119, Zone-5
P.O. BOX. 31645
Doha
QA-DA
QA

📅 Registration Timeline

First Issued
Nov 26, 2020 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Nov 26, 2026 — 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

2763
ND2P1F44WAPGFA
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 UNIMONI EXCHANGE QATAR? +

The Legal Entity Identifier (LEI) for UNIMONI EXCHANGE QATAR is 2763ND2P1F44WAPGFA29. This 20-character code uniquely identifies UNIMONI EXCHANGE QATAR in global financial transactions as per ISO 17442.

Is UNIMONI EXCHANGE QATAR's LEI active? +

Yes, UNIMONI EXCHANGE QATAR's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Nov 26, 2026.

Where is UNIMONI EXCHANGE QATAR registered? +

UNIMONI EXCHANGE QATAR is registered in QA (jurisdiction: QA). The entity is registered under business register number 79907.

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 UNIMONI EXCHANGE QATAR, registered in QA. The LEI code 2763ND2P1F44WAPGFA29 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.