Company
- Region
- Europe
- Country
- Estonia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 6488E8SQ36RN5E334V77
LEI Verification
- LEI
- 6488E8SQ36RN5E334V77
- Legal name
- Moneyverse OÜ
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 17452634
- Jurisdiction
- EE
- Last update
- 2026-05-04T09:38:27Z
- Next renewal
- 2027-05-03T22:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- JC0Y
- Registration authority
- RA000181
- Creation date
- 2026-03-08T23:00:00Z
- Initial registration
- 2026-05-04T07:38:23Z
- Corroboration
- FULLY_CORROBORATED
- Validated at
- RA000181
- Validated as
- 17452634
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/6488E8SQ36RN5E334V77/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/6488E8SQ36RN5E334V77/ultimate-parent-reporting-exception
Addresses
- Lepiku tee 12, Peetri alevik, 75312, Rae vald, EE
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
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Validation
- Status
- review
- Score
- 70