Mindfx Social Trading

894500PHZNEZXRT7KD37Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇲🇾 Malaysia

Mindfx Social Trading is an active legal entity registered in Malaysia (MY). LEI code: 894500PHZNEZXRT7KD37. The LEI was first issued on Apr 14, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 14, 2025.

ⓘ Entity Details

LEI Code 894500PHZNEZXRT7KD37 Legal Name Mindfx Social Trading Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category Sole Proprietors Legal Form Business Registration # 202103321849 (JM0957310D)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 14, 2022 Last Updated Apr 14, 2025 Next Renewal Apr 14, 2025 (308 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Online Registry

⚑ Addresses

Legal / Registered Address
BLOK SEROJA, M10, LENGKOK KELICAP,
Bayan Lepas
MY-07
11900
MY
Headquarters Address
BLOK SEROJA, M10, LENGKOK KELICAP,
Bayan Lepas
MY-07
11900
MY

📅 Registration Timeline

First Issued
Apr 14, 2022 — LEI initially registered
Renewal Overdue
Apr 14, 2025 — Renewal deadline has passed
Last Updated
Apr 14, 2025 — 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

8945
00PHZNEZXRT7KD
37
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 Mindfx Social Trading? +

The Legal Entity Identifier (LEI) for Mindfx Social Trading is 894500PHZNEZXRT7KD37. This 20-character code uniquely identifies Mindfx Social Trading in global financial transactions as per ISO 17442.

Is Mindfx Social Trading's LEI active? +

Yes, Mindfx Social Trading's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2025 and is due for renewal on Apr 14, 2025.

Where is Mindfx Social Trading registered? +

Mindfx Social Trading is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 202103321849 (JM0957310D).

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 Mindfx Social Trading, registered in Malaysia. The LEI code 894500PHZNEZXRT7KD37 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.