Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900YUGV74YK3FU804
LEI Verification
- LEI
- 254900YUGV74YK3FU804
- Legal name
- EFG ASSET MANAGERS SAM
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 00S03883
- Jurisdiction
- MC
- Last update
- 2025-07-03T13:48:00Z
- Next renewal
- 2026-07-03T13:48:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2000-11-23T00:00:00Z
- Initial registration
- 2017-05-16T16:05:35Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 00S03883
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900YUGV74YK3FU804/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900YUGV74YK3FU804/ultimate-parent-reporting-exception
Addresses
- C/O EFG BANK (MONACO), 35, BD PRINCESSE CHARLOTTE, 98000, MONACO, MC-MU, MC
- 35, BD PRINCESSE CHARLOTTE, 98000, MONACO, MC-MC, MC
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Validation
- Status
- review
- Score
- 70