NYFX Financial Services LLC

8945003HBTFPRXILJI27Copied!

ACTIVE LAPSED 🇻🇨 VC

NYFX Financial Services LLC is an active legal entity registered in VC (VC). LEI code: 8945003HBTFPRXILJI27. The LEI was first issued on Aug 17, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 17, 2023.

ⓘ Entity Details

LEI Code 8945003HBTFPRXILJI27 Legal Name NYFX Financial Services LLC Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form international business company - company limited by shares Registration # 367 LLC 2020

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 17, 2020 Last Updated Aug 17, 2023 Next Renewal Aug 17, 2023 (913 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
First Floor First Vincent Bank Ltd Building James Street
Kingstown
1574
VC
Headquarters Address
Maslak Mah. Sanatkarlar Sk. Eclipse Konutlari Sit. No:2 D/8 Sariyer
Istanbul
34398
TR

📅 Registration Timeline

First Issued
Aug 17, 2020 — LEI initially registered
Renewal Overdue
Aug 17, 2023 — Renewal deadline has passed
Last Updated
Aug 17, 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

8945
003HBTFPRXILJI
27
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 NYFX Financial Services LLC? +

The Legal Entity Identifier (LEI) for NYFX Financial Services LLC is 8945003HBTFPRXILJI27. This 20-character code uniquely identifies NYFX Financial Services LLC in global financial transactions as per ISO 17442.

Is NYFX Financial Services LLC's LEI active? +

Yes, NYFX Financial Services LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 17, 2023 and is due for renewal on Aug 17, 2023.

Where is NYFX Financial Services LLC registered? +

NYFX Financial Services LLC is registered in VC (jurisdiction: VC). The entity is registered under business register number 367 LLC 2020.

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 NYFX Financial Services LLC, registered in VC. The LEI code 8945003HBTFPRXILJI27 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.