SBI FX Co., Limited

LEI 213800NXCN82DBIGWQ91

佰益匯有限公司

SBI LM EXCHANGE CO., LIMITED

BYFX HK Co., Limited

Legal Address [en]


ROOM A155, 16/F., SUN LIFE TOWER THE GATEWAY
HARBOUR CITY KLN
HONG KONG HK

Headquarters Address [en]


1-6-1 Roppongi, Minato-ku
Tokyo JP

External Public Records
LEI Registration Details
L E I
213800NXCN82DBIGWQ91
Legal Name
SBI FX Co., Limited
Other Name 1
佰益匯有限公司
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
SBI LM EXCHANGE CO., LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
BYFX HK Co., Limited
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
2241372
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-06-06 20:00:00
Last Update Date
2022-02-23 15:28:32
Status
LAPSED
Next Renewal Date
2021-06-16 06:13:39
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2241372

LEI Registration Exception(s)



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