FX Trade Systems OÜ

529900IYMZLLCEPFHO63Copied!

INACTIVE RETIRED 🇪🇪 Estonia

FX Trade Systems OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 529900IYMZLLCEPFHO63. The LEI was first issued on Sep 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 19, 2019.

Entity Details

LEI Code 529900IYMZLLCEPFHO63 Legal Name FX Trade Systems OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14108971

Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 19, 2017 Last Updated Apr 2, 2024 Next Renewal Sep 19, 2019 (2341 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Pikk tn 7, Kesklinna linnaosa
Tallinn, Harju maakond
EE-37
10123
EE
Headquarters Address
Narva mnt 5
Tallinn
EE-37
10117
EE

📅 Registration Timeline

First Issued
Sep 19, 2017 — LEI initially registered
Renewal Overdue
Sep 19, 2019 — Renewal deadline has passed
Last Updated
Apr 2, 2024 — 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

5299
00IYMZLLCEPFHO
63
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.

? Frequently Asked Questions

What is the LEI number for FX Trade Systems OÜ? +

The Legal Entity Identifier (LEI) for FX Trade Systems OÜ is 529900IYMZLLCEPFHO63. This 20-character code uniquely identifies FX Trade Systems OÜ in global financial transactions as per ISO 17442.

Is FX Trade Systems OÜ's LEI active? +

No, FX Trade Systems OÜ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FX Trade Systems OÜ registered? +

FX Trade Systems OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14108971.

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 FX Trade Systems OÜ, registered in Estonia. The LEI code 529900IYMZLLCEPFHO63 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.