FinEx Asia Global Fintech SPC

Address:
89 Nexus Way, Camana Bay, Camana Bay, KY1-9009, Cayman Islands

FinEx Asia Global Fintech SPC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900Q4EOAJTIEIT650. The registration start date is January 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900Q4EOAJTIEIT650
Legal Name FinEx Asia Global Fintech SPC
Legal Address 89 Nexus Way, Camana Bay
Camana Bay
KY1-9009
Cayman Islands
Headquarters Address 89 Nexus Way, Camana Bay
Camana Bay
KY1-9009
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Category FUND
Entity Category FUND
Associated Entity Assured Asset Management Limited
[type: FUND_FAMILY]
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000087
Registration Authority Entity ID 1423660
Responsible Organisation Name Cayman Islands Monetary Authority
Website cimoney.com.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-03T03:48:01.464Z
Last Update Date 2020-07-02T17:10:59.025Z
Registration Status ISSUED
Next Renewal Date 2021-01-03T03:48:01.465Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000087
Validation Authority Entity ID 1423660

Office Location

89 Nexus Way, Camana Bay, Camana Bay, KY1-9009, Cayman Islands
Headquarters Address 89 Nexus Way, Camana Bay
City Camana Bay
Postal Code KY1-9009
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
HH CST HOLDINGS LIMITED 89 Nexus Way, Camana Bay P.O. Box 31106, Camana Bay
HH TCRII HOLDINGS LIMITED 89 Nexus Way, Camana Bay P.O. Box 31106, Camana Bay
SC Zoom Holdings, L.P. 89 Nexus Way, Camana Bay PO Box 31106, Grand Cayman, Camana Bay

Competitor

Search similar business entities

City Camana Bay
Postal Code KY1-9009

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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