FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD.

5493003BXJL1SOVE6G07Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 5493003BXJL1SOVE6G07. The LEI was first issued on Mar 4, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 23, 2021.

ⓘ Entity Details

LEI Code 5493003BXJL1SOVE6G07 Legal Name FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-347955

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 4, 2019 Last Updated Dec 10, 2024 Next Renewal Feb 23, 2021 (1819 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Maples Corporate Services Ltd.
P.O. Box 309
Ugland House
Grand Cayman
George Town
KY1-1104
KY
Headquarters Address
C/O Maples Corporate Services Ltd.
P.O. Box 309
Ugland House
Grand Cayman
George Town
KY1-1104
KY

A Other Names & Aliases

1 alternative name registered for this entity

FINTECH QFR MANAGED ACCOUNT LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 4, 2019 — LEI initially registered
Renewal Overdue
Feb 23, 2021 — Renewal deadline has passed
Last Updated
Dec 10, 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

5493
003BXJL1SOVE6G
07
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 FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD.? +

The Legal Entity Identifier (LEI) for FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD. is 5493003BXJL1SOVE6G07. This 20-character code uniquely identifies FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD. in global financial transactions as per ISO 17442.

Is FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD.'s LEI active? +

No, FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD.'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 FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD. registered? +

FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-347955.

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 FINTECH-Q DISCRETIONARY MANAGEMENT ACCOUNT LTD., registered in Cayman Islands. The LEI code 5493003BXJL1SOVE6G07 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.