Company
- Region
- MENA
- Country
- Turkey
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 789000QVPGLWIASA0Z16
LEI Verification
- LEI
- 789000QVPGLWIASA0Z16
- Legal name
- GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 0389184223000001
- Jurisdiction
- TR
- Last update
- 2025-10-26T22:00:00Z
- Next renewal
- 2026-11-08T21:59:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- W2SQ
- Registration authority
- RA000560
- Creation date
- 2023-05-04T22:00:00Z
- Initial registration
- 2024-11-07T22:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000560
- Validated as
- 0389184223000001
Addresses
- NİSBETİYE MAH. BARBAROS BUL. ÇIFTÇI TOVVERS NO: 96 İÇ KAPI NO: 263 BEŞİKTAŞ / İSTANBUL, 34353, İSTANBUL, TR
Buyer Contact
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Validation
- Status
- review
- Score
- 65