SBI DIGITAL MARKETS PTE. LTD.
copy
984500D9497F9C389D57 984500D9497F9C389D57
LAPSED
Company data
| Legal name | SBI DIGITAL MARKETS PTE. LTD. |
| Legal address | 12 MARINA VIEW, #06-03, ASIA SQUARE TOWER 2, Singapore, 018961, Singapore |
| Registration authority entity ID | 202041064W |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500D9497F9C389D57 copy 984500D9497F9C389D57 |
| Status |
LAPSED
|
| Next renewal date | 2026-02-10 |
| Managing LOU | Ubisecure Oy |
Renew your LEI code
Keep your LEI code up to date with an annual renewal, even if your business information remains unchanged. Timely renewal helps avoid any service interruptions.
Start renewalWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | SBI DIGITAL MARKETS PTE. LTD. |
| Entity status |
ACTIVE
|
| Registered at |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore RA000523 |
| Registration authority entity ID | 202041064W |
| Entity category | GENERAL |
| Entity legal form code | IWZF |
| Entity created at | 2020-12-21 |
| Validated At |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore
RA000523
|
| Validated As | 202041064W |
LEI registration details
| LEI number | 984500D9497F9C389D57 copy 984500D9497F9C389D57 |
| Status |
LAPSED
|
| Initial registration | 2023-02-10 |
| Last update | 2026-03-26 |
| Next renewal date | 2026-02-10 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 12 MARINA VIEW, #06-03, ASIA SQUARE TOWER 2 |
| Postal code | 018961 |
| City | Singapore |
| Region code | SG-01 |
| Country | SG | Singapore |
Headquarters address
| Headquarters address | 12 MARINA VIEW, #06-03, ASIA SQUARE TOWER 2 |
| Postal code | 018961 |
| City | Singapore |
| Region code | SG-01 |
| Country | SG | Singapore |
Parents
|
SBIホールディングス株式会社 (Direct parent) SBIホールディングス株式会社 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SBI DIGITAL MARKETS PTE. LTD.
LEI: 984500D9497F9C389D57
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SBI DIGITAL MARKETS PTE. LTD.
LEI: 984500D9497F9C389D57
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
SBI DIGITAL MARKETS PTE. LTD.
LEI: 984500D9497F9C389D57
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SBI DIGITAL MARKETS PTE. LTD.
LEI: 984500D9497F9C389D57
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.