EXNESS INVESTMENT BANK LIMITED

Entity Information

Legal Entity Identifier (LEI): 98450006B63AK6C6A683
Registration ID: LL17593(ID: RA000941)
Legal Form: ZWYK
Jurisdiction: Labuan
Legal address country: Malaysia

Entity Names

Legal Name

EXNESS INVESTMENT BANK LIMITED(Language: ms)

Other Names

Exness Bank Limited(Language: ms)

Addresses

Legal Address

Kensington Gardens No. U1317, Lot 7616

Jalan Jumidar Buyong, MY-15, 87000, Malaysia

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Headquarters Address

Kensington Gardens No. U1317, Lot 7616

Jalan Jumidar Buyong, MY-15, 87000, Malaysia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

EXNESS INVESTMENT BANK LIMITED is registered under jurisdiction MY-15. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "EXNESS INVESTMENT BANK LIMITED" to the entity you expect.
•Check local registration number LL17593 against authority RA000941.
•Confirm the validation source RA000941 and reference LL17593.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EXNESS INVESTMENT BANK LIMITED, identified by the LEI 98450006B63AK6C6A683. The entity is formally registered under the jurisdiction of Labuan (via RA000941, registered as LL17593) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 9, 2022, its most recent update on Oct 30, 2026, and a scheduled renewal date of Nov 24, 2027.

Maintaining an active and up-to-date LEI is crucial for EXNESS INVESTMENT BANK LIMITED 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 RA000941 (as LL17593).

Registration Details

Timeline

Initial Registration
Nov 9, 2022
Last Updated
Oct 30, 2026
Next Renewal
Nov 24, 2027

Validation

Primary Validation

Authority ID: RA000941
Registration Number: LL17593

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception