MOZA BANCO

549300MH1CUE6VRR3922Copied!

ACTIVE LAPSED 🇲🇿 MZ

MOZA BANCO is an active legal entity registered in MZ (MZ). LEI code: 549300MH1CUE6VRR3922. The LEI was first issued on Nov 17, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 28, 2023.

ⓘ Entity Details

LEI Code 549300MH1CUE6VRR3922 Legal Name MOZA BANCO Status ACTIVE Jurisdiction 🇲🇿 MZ (MZ) Category General Entities Legal Form Not Applicable Registration # 100042584

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2021 Last Updated Oct 29, 2023 Next Renewal Oct 28, 2023 (842 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
URBAN DISTRICT 1
DESPORTISTAS STREET, JAT V-3 BUILDING, NUMBER 921 URBAN DISTRICT 1
MAPUTO
MZ-MPM
1100
MZ
Headquarters Address
RUA DOS DESPOSTISTAS JAT 6.2 N. 713
MAPUTO
MZ-MPM
1100
MZ

📅 Registration Timeline

First Issued
Nov 17, 2021 — LEI initially registered
Renewal Overdue
Oct 28, 2023 — Renewal deadline has passed
Last Updated
Oct 29, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00MH1CUE6VRR39
22
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 MOZA BANCO? +

The Legal Entity Identifier (LEI) for MOZA BANCO is 549300MH1CUE6VRR3922. This 20-character code uniquely identifies MOZA BANCO in global financial transactions as per ISO 17442.

Is MOZA BANCO's LEI active? +

Yes, MOZA BANCO's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 29, 2023 and is due for renewal on Oct 28, 2023.

Where is MOZA BANCO registered? +

MOZA BANCO is registered in MZ (jurisdiction: MZ). The entity is registered under business register number 100042584.

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 MOZA BANCO, registered in MZ. The LEI code 549300MH1CUE6VRR3922 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.