TERCLAVERS FX

984500XDBCF891457571Copied!

ACTIVE ISSUED 🇿🇦 South Africa

TERCLAVERS FX is an active legal entity registered in South Africa (ZA). LEI code: 984500XDBCF891457571. The LEI was first issued on Jul 29, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 29, 2026.

ⓘ Entity Details

LEI Code 984500XDBCF891457571 Legal Name TERCLAVERS FX Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2020/680969/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 29, 2024 Last Updated Nov 11, 2025 Next Renewal Jul 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
7 GROENKLOOF STREET
VAN RIEBEECK PARK
KEMPTON PARK
ZA-GP
1619
ZA
Headquarters Address
7 GROENKLOOF STREET
VAN RIEBEECK PARK
KEMPTON PARK
ZA-GP
1619
ZA

📅 Registration Timeline

First Issued
Jul 29, 2024 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Jul 29, 2026 — Upcoming renewal deadline

★ 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

9845
00XDBCF8914575
71
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 TERCLAVERS FX? +

The Legal Entity Identifier (LEI) for TERCLAVERS FX is 984500XDBCF891457571. This 20-character code uniquely identifies TERCLAVERS FX in global financial transactions as per ISO 17442.

Is TERCLAVERS FX's LEI active? +

Yes, TERCLAVERS FX's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Jul 29, 2026.

Where is TERCLAVERS FX registered? +

TERCLAVERS FX is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2020/680969/07.

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 TERCLAVERS FX, registered in South Africa. The LEI code 984500XDBCF891457571 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.