Aux Cayes FinTech Co. Ltd.
copy
254900WGPGQAMNAJGJ98 254900WGPGQAMNAJGJ98
ISSUED
Company data
| Legal name | Aux Cayes FinTech Co. Ltd. |
| Legal address | c/o APPLEBY GLOBAL SERVICES (SEYCHELLES) LIMITED, Suite 202, 2nd Floor, Eden Plaza, Eden Island, PO Box 1352, Mahe, Seychelles |
| Registration authority entity ID | 202706 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900WGPGQAMNAJGJ98 copy 254900WGPGQAMNAJGJ98 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-30 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Aux Cayes FinTech Co. Ltd. |
| Entity status |
ACTIVE
|
| Registered at | Seychelles RA000520 |
| Registration authority entity ID | 202706 |
| Entity category | GENERAL |
| Entity legal form code | International Business Company - Company Limited by Shares (en) 7QEH |
| Entity created at | 2018-03-07 |
| Validated At |
Seychelles
RA000520
|
| Validated As | 202706 |
LEI registration details
| LEI number | 254900WGPGQAMNAJGJ98 copy 254900WGPGQAMNAJGJ98 |
| Status |
ISSUED
|
| Initial registration | 2024-01-30 |
| Last update | 2025-12-04 |
| Next renewal date | 2026-12-30 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | c/o APPLEBY GLOBAL SERVICES (SEYCHELLES) LIMITED, Suite 202, 2nd Floor, Eden Plaza, Eden Island, PO Box 1352 |
| City | Mahe |
| Region code | SC-13 |
| Country | SC | Seychelles |
Headquarters address
| Headquarters address | c/o APPLEBY GLOBAL SERVICES (SEYCHELLES) LIMITED, Suite 202, 2nd Floor, Eden Plaza, Eden Island, PO Box 1352 |
| City | Mahe |
| Region code | SC-13 |
| Country | SC | Seychelles |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Aux Cayes FinTech Co. Ltd.
LEI: 254900WGPGQAMNAJGJ98
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Aux Cayes FinTech Co. Ltd.
LEI: 254900WGPGQAMNAJGJ98
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Aux Cayes FinTech Co. Ltd.
LEI: 254900WGPGQAMNAJGJ98
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Aux Cayes FinTech Co. Ltd.
LEI: 254900WGPGQAMNAJGJ98
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.