Entity Information
- Legal Entity Identifier (LEI)
- 213800ZBUWGSGUADS465
- Registration ID
- 17065626(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
INTL NETHERLANDS B.V.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 17, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INTL NETHERLANDS B.V. is registered under jurisdiction NL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300JUF07L8VF02M60, with relationship status active. Ultimate parent is linked to LEI 549300JUF07L8VF02M60, with relationship status active.
How to verify this entity
- •Match the legal name "INTL NETHERLANDS B.V." to the entity you expect.
- •Check local registration number 17065626 against authority RA000463.
- •Confirm the validation source RA000463 and reference 17065626.
Related links
- Sibling entity: STONEX DIGITAL LLC
- Sibling entity: STONEX SECURITIES INC.
- Sibling entity: STONEX BERMUDA LIMITED
- Sibling entity: SNEX TECHNOLOGY SERVICES PRIVATE LIMITED
- Child entity: STONEX FINANCIAL NIGERIA LIMITED
- Direct parent: STONEX GROUP INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INTL NETHERLANDS B.V., identified by the LEI 213800ZBUWGSGUADS465. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 17065626) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 17, 2018, its most recent update on Sep 24, 2019, and a scheduled renewal date of Jul 17, 2019.
Maintaining an active and up-to-date LEI is crucial for INTL NETHERLANDS B.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000463 (as 17065626).
Registration Details
Timeline
- Initial Registration
- Jul 17, 2018
- Last Updated
- Sep 24, 2019
- Next Renewal
- Jul 17, 2019
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 17065626
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300JUF07L8VF02M60
Ultimate Parent
Ultimate Parent Entity
LEI: 549300JUF07L8VF02M60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.