Company
- Region
- Europe
- Country
- Bosnia and Herzegovina
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900NZ5NTMMR1YIU85
LEI Verification
- LEI
- 254900NZ5NTMMR1YIU85
- Legal name
- Digital Money Transfer D.O.O. Banja Luka
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 4404773650002
- Jurisdiction
- BA
- Last update
- 2025-10-14T14:14:52Z
- Next renewal
- 2026-10-30T15:15:27Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Limited Liability Company
- Registration authority
- RA000034
- Creation date
- 2021-09-03T00:00:00Z
- Initial registration
- 2024-10-30T15:15:27Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000034
- Validated as
- 4404773650002
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900NZ5NTMMR1YIU85/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900NZ5NTMMR1YIU85/ultimate-parent-reporting-exception
Addresses
- Ulica Kralja Alfonsa XIII Broj 26, 78000, Banja Luka, BA-SRP, BA
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70