Instant Trading Ltd.

894500T28ZTIP9ONM779Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Instant Trading Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500T28ZTIP9ONM779. The LEI was first issued on Nov 6, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 6, 2023.

ⓘ Entity Details

LEI Code 894500T28ZTIP9ONM779 Legal Name Instant Trading Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1811672

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2018 Last Updated Nov 7, 2023 Next Renewal Nov 6, 2023 (832 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
30 De Castro Street. P.O. Box 4519
Road Town, Tortola
VG1110
VG
Headquarters Address
23A, Spetson, Leda Court, Block B, Office B203
Limassol
4000
CY

📅 Registration Timeline

First Issued
Nov 6, 2018 — LEI initially registered
Renewal Overdue
Nov 6, 2023 — Renewal deadline has passed
Last Updated
Nov 7, 2023 — 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
00T28ZTIP9ONM7
79
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 Instant Trading Ltd.? +

The Legal Entity Identifier (LEI) for Instant Trading Ltd. is 894500T28ZTIP9ONM779. This 20-character code uniquely identifies Instant Trading Ltd. in global financial transactions as per ISO 17442.

Is Instant Trading Ltd.'s LEI active? +

Yes, Instant Trading Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2023 and is due for renewal on Nov 6, 2023.

Where is Instant Trading Ltd. registered? +

Instant Trading Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1811672.

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 Instant Trading Ltd., registered in British Virgin Islands. The LEI code 894500T28ZTIP9ONM779 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.