Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900IMM7MU1JIDKT87
LEI Verification
- LEI
- 254900IMM7MU1JIDKT87
- Legal name
- ATLANTIC WEALTH MANAGEMENT MONACO
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 22S09124
- Jurisdiction
- MC
- Last update
- 2025-06-17T14:06:49Z
- Next renewal
- 2026-06-27T13:34:25Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2022-03-18T00:00:00Z
- Initial registration
- 2023-07-27T13:34:25Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000452
- Validated as
- 22S09124
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900IMM7MU1JIDKT87/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900IMM7MU1JIDKT87/ultimate-parent-reporting-exception
Addresses
- PLACE DU CASINO, ONE MONTE-CARLO, 98000, MONACO, MC-MC, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70