Delma Exchange

894500JC966WXG56R684Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

Delma Exchange is an active legal entity registered in United Arab Emirates (AE). LEI code: 894500JC966WXG56R684. The LEI was first issued on Feb 7, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 8, 2027. The entity's BIC (SWIFT) code is DELXAEAAXXX.

ⓘ Entity Details

LEI Code 894500JC966WXG56R684 Legal Name Delma Exchange Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # CN-1157848 BIC / SWIFT DELXAEAAXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2020 Last Updated Feb 2, 2026 Next Renewal Feb 8, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Abu Dhabi Commercial Directory

⚑ Addresses

Legal / Registered Address
Shop No.11, Heirs of Masri Bin Sayyah Al Hamly Bldg,
Opposite of Jolibee, Beside Habib AG Zurich Bank,
Al Falah St.,
Abu Dhabi
AE-AZ
129869
AE
Headquarters Address
Office No 1001,10th Floor,
One by Omniyat,
Dubai
Business Bay,
AE-DU
390054
AE

📅 Registration Timeline

First Issued
Feb 7, 2020 — LEI initially registered
Last Updated
Feb 2, 2026 — Record data last refreshed
Next Renewal
Feb 8, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00JC966WXG56R6
84
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 Delma Exchange? +

The Legal Entity Identifier (LEI) for Delma Exchange is 894500JC966WXG56R684. This 20-character code uniquely identifies Delma Exchange in global financial transactions as per ISO 17442.

Is Delma Exchange's LEI active? +

Yes, Delma Exchange's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 2, 2026 and is due for renewal on Feb 8, 2027.

Where is Delma Exchange registered? +

Delma Exchange is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number CN-1157848.

What is the BIC/SWIFT code for Delma Exchange? +

Delma Exchange's BIC (Bank Identifier Code) / SWIFT code is DELXAEAAXXX. The BIC is used in international wire transfers to identify financial institutions.

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 Delma Exchange, registered in United Arab Emirates. The LEI code 894500JC966WXG56R684 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.