Company

Region
MENA
Country
Oman
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900D8OFM1ZW7USU84

LEI Verification

LEI
254900D8OFM1ZW7USU84
Legal name
Global Money Exchange Co LLC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1640780
Jurisdiction
OM
Last update
2025-05-15T13:18:35Z
Next renewal
2026-06-01T09:23:45Z
Registry details
Entity category
GENERAL
Legal form
9999 / Limited Liability Company
Registration authority
RA000474
Creation date
2000-01-01T00:00:00Z
Initial registration
2019-04-29T11:40:17Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000474
Validated as
1640780
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900D8OFM1ZW7USU84/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900D8OFM1ZW7USU84/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70