Entity Information
- Legal Entity Identifier (LEI)
- 984500115AA1D5A58483
- Registration ID
- C 95740(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
OANDA MALTA HOLDINGS LTD.(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OANDA MALTA HOLDINGS LTD. is registered under jurisdiction MT. 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 549300QGHCUZVHCZJI53, with relationship status active. Ultimate parent is linked to LEI 549300QGHCUZVHCZJI53, with relationship status active.
How to verify this entity
- •Match the legal name "OANDA MALTA HOLDINGS LTD." to the entity you expect.
- •Check local registration number C 95740 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 95740.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OANDA MALTA HOLDINGS LTD., identified by the LEI 984500115AA1D5A58483. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 95740) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", 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 Mar 15, 2024, its most recent update on Mar 10, 2026, and a scheduled renewal date of Mar 18, 2027.
Maintaining an active and up-to-date LEI is crucial for OANDA MALTA HOLDINGS LTD. 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 RA000443 (as C 95740).
Registration Details
Timeline
- Initial Registration
- Mar 15, 2024
- Last Updated
- Mar 10, 2026
- Next Renewal
- Mar 18, 2027
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 95740
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300QGHCUZVHCZJI53
Ultimate Parent
Ultimate Parent Entity
LEI: 549300QGHCUZVHCZJI53
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found