Finotive Markets LLC

Entity Information

Legal Entity Identifier (LEI): 98450077N654FBA5BR43
Registration ID: 2152(ID: RA000992)
Legal Form: 8888(LLC - Limited Liability Company)
Jurisdiction: St. Vincent & Grenadines
Legal address country: St. Vincent & Grenadines

Entity Names

Legal Name

Finotive Markets LLC(Language: en)

Addresses

Legal Address

Suite 305, Griffith Corporate Centre

Beachmont

P.O.Box 1510

Kingston, VC-04, VC0120, St. Vincent & Grenadines

Loading map...

Headquarters Address

Suite 305, Griffith Corporate Centre

Beachmont

P.O.Box 1510

Kingston, VC-04, VC0120, St. Vincent & Grenadines

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 September 6, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Finotive Markets LLC is registered under jurisdiction VC. 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 "Finotive Markets LLC" to the entity you expect.
•Check local registration number 2152 against authority RA000992.
•Confirm the validation source RA000992 and reference 2152.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Finotive Markets LLC, identified by the LEI 98450077N654FBA5BR43. The entity is formally registered under the jurisdiction of St. Vincent & Grenadines (via RA000992, registered as 2152) and lists its legal address country as St. Vincent & Grenadines. It operates under the legal structure defined as "8888 (LLC - Limited Liability Company)", 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 Sep 6, 2023, its most recent update on Jul 8, 2026, and a scheduled renewal date of Sep 6, 2027.

Maintaining an active and up-to-date LEI is crucial for Finotive Markets LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000992 (as 2152).

Registration Details

Timeline

Initial Registration
Sep 6, 2023
Last Updated
Jul 8, 2026
Next Renewal
Sep 6, 2027

Validation

Primary Validation

Authority ID: RA000992
Registration Number: 2152

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_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