AssetsFx Trading, Ltd.

894500RFFCQOWWOYNM12Copied!

ACTIVE LAPSED 🇲🇭 MH

AssetsFx Trading, Ltd. is an active legal entity registered in MH (MH). LEI code: 894500RFFCQOWWOYNM12. The LEI was first issued on Aug 28, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 28, 2020.

ⓘ Entity Details

LEI Code 894500RFFCQOWWOYNM12 Legal Name AssetsFx Trading, Ltd. Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Not Applicable Registration # 92824

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2019 Last Updated Aug 29, 2020 Next Renewal Aug 28, 2020 (1997 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
Trust Company Complex,
Ajeltake Road
MH
MH-MAJ
96960
MH
Headquarters Address
Trust Company Complex,
Ajeltake Road
MH
MH-MAJ
96960
MH

📅 Registration Timeline

First Issued
Aug 28, 2019 — LEI initially registered
Renewal Overdue
Aug 28, 2020 — Renewal deadline has passed
Last Updated
Aug 29, 2020 — 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
00RFFCQOWWOYNM
12
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 AssetsFx Trading, Ltd.? +

The Legal Entity Identifier (LEI) for AssetsFx Trading, Ltd. is 894500RFFCQOWWOYNM12. This 20-character code uniquely identifies AssetsFx Trading, Ltd. in global financial transactions as per ISO 17442.

Is AssetsFx Trading, Ltd.'s LEI active? +

Yes, AssetsFx Trading, Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 29, 2020 and is due for renewal on Aug 28, 2020.

Where is AssetsFx Trading, Ltd. registered? +

AssetsFx Trading, Ltd. is registered in MH (jurisdiction: MH). The entity is registered under business register number 92824.

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 AssetsFx Trading, Ltd., registered in MH. The LEI code 894500RFFCQOWWOYNM12 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.