Company
- Region
- MENA
- Country
- United Arab Emirates
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900OCFPMJ0JINE793
LEI Verification
- LEI
- 254900OCFPMJ0JINE793
- Legal name
- EFG International Treasury Management Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CL2927
- Jurisdiction
- AE-DU
- Last update
- 2026-02-04T15:05:13Z
- Next renewal
- 2027-02-06T13:36:58Z
Registry details
- Entity category
- GENERAL
- Legal form
- 70EO
- Registration authority
- RA000660
- Creation date
- 2018-07-19T00:00:00Z
- Initial registration
- 2025-02-06T13:36:58Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000660
- Validated as
- CL2927
Addresses
- The Exchange - GV-00-11-03-OF-01-0, Level 3, The Exchange, Dubai International Financial Centre, Dubai, AE-DU, AE
- Office 301, The Exchange Building, Gate Village 11, P.O. Box 30727, Dubai, AE-DU, AE
Buyer Contact
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Validation
- Status
- review
- Score
- 65