LEI Registrar

UNIMONI EXCHANGE QATAR

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LEI: 2763ND2P1F44WAPGFA29
Qatar (QA)
Last updated: November 17, 2025 at 10:08:45
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
2763ND2P1F44WAPGFA29
Legal Form
ADV0
Jurisdiction
Qatar (QA)
General Category
GENERAL
Registration Details
Initial Registration
November 26, 2020 at 09:10:30
Creation Date
February 3, 2016 at 06:21:00
Registered At
RA000494
Registered As
79907

Entity Names

Legal Name
UNIMONI EXCHANGE QATAR
Language: en
Other Names
يوني موني للصرافة
Language: arType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
UNIMONI EXCHANGE QATAR
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Regency Business Center-3,Building No-58
Grand Hamad Street, Street-119, Zone-5
P.O. BOX. 31645
Doha
Ad Dawḩah,Qatar (QA)

Headquarters Address

Regency Business Center-3,Building No-58
Grand Hamad Street, Street-119, Zone-5
P.O. BOX. 31645
Doha
Ad Dawḩah,Qatar (QA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 296 days.
Initial Registration
November 26, 2020 at 09:10:30
Last Updated
November 17, 2025 at 10:08:45
Next Renewal
November 26, 2026 at 09:10:30(296 days left)

Validation

Primary Validation

Authority ID
RA000494
Registration Number
79907

UNIMONI EXCHANGE QATAR (LEI: 2763ND2P1F44WAPGFA29) is a ADV0 was initially registered on November 26, 2020 in Qatar (QA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 296 days. The record has fully_corroborated validation level. The record was last updated on November 17, 2025 at 10:08:45. The next renewal is scheduled for November 26, 2026.

The headquarters is located in Doha, Ad Dawḩah, QA. The legal address is in Doha, Ad Dawḩah, QA.

The LEI is managed by 254900PMALKJRL1YGQ18. The entity is registered as 79907 with authority ID RA000494. The entity is also known as يوني موني للصرافة.