LEI Registrar

Monesto Bank

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LEI: 2549008B261707XA6H86
Comoros (the) (KM)
Last updated: June 9, 2026 at 21:17:41
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
2549008B261707XA6H86
Legal Form
9999 (International Business Company Limited By Shares)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
March 23, 2026 at 16:57:36
Creation Date
December 30, 2025 at 01:00:00
Registered At
RA999999

Entity Names

Legal Name
Monesto Bank
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Boulevard De Coalancanthe
Mutsamudu
Ndzuwani,Comoros (the) (KM)

Headquarters Address

Boulevard De Coalancanthe
Mutsamudu
Ndzuwani,Comoros (the) (KM)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
March 23, 2026 at 16:57:36
Last Updated
June 9, 2026 at 21:17:41
Next Renewal
March 23, 2027 at 16:57:36(285 days left)

Validation

Primary Validation

Authority ID
RA999999

Monesto Bank (LEI: 2549008B261707XA6H86) is a 9999 (International Business Company Limited By Shares) was initially registered on March 23, 2026 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has entity_supplied_only validation level. The record was last updated on June 9, 2026 at 21:17:41. The next renewal is scheduled for March 23, 2027.

The headquarters is located in Mutsamudu, Ndzuwani, KM. The legal address is in Mutsamudu, Ndzuwani, KM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.