BTG Capital Limited

315700F0NM0QAY7IGN64Copied!

ACTIVE ISSUED 🇲🇹 Malta

BTG Capital Limited is an active legal entity registered in Malta (MT). LEI code: 315700F0NM0QAY7IGN64. The LEI was first issued on Apr 20, 2020 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due May 4, 2026.

ⓘ Entity Details

LEI Code 315700F0NM0QAY7IGN64 Legal Name BTG Capital Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 94275

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 20, 2020 Last Updated Jul 14, 2025 Next Renewal May 4, 2026 (in 78 days) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Old Bakery Street 171
Valletta
VLT 1455
MT
Headquarters Address
Old Bakery Street 171
Valletta
VLT 1455
MT

📅 Registration Timeline

First Issued
Apr 20, 2020 — LEI initially registered
Last Updated
Jul 14, 2025 — Record data last refreshed
Next Renewal
May 4, 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

3157
00F0NM0QAY7IGN
64
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 BTG Capital Limited? +

The Legal Entity Identifier (LEI) for BTG Capital Limited is 315700F0NM0QAY7IGN64. This 20-character code uniquely identifies BTG Capital Limited in global financial transactions as per ISO 17442.

Is BTG Capital Limited's LEI active? +

Yes, BTG Capital Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 14, 2025 and is due for renewal on May 4, 2026.

Where is BTG Capital Limited registered? +

BTG Capital Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 94275.

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 BTG Capital Limited, registered in Malta. The LEI code 315700F0NM0QAY7IGN64 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.