LEI Registrar

Monex Inc.

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LEI: 5493004T109FSYW8ND09
District of Columbia, United States of America (the) (US-DC)
Last updated: May 22, 2026 at 07:36:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493004T109FSYW8ND09
Legal Form
CNQ3
General Category
GENERAL
Registration Details
Initial Registration
April 3, 2013 at 21:45:00
Creation Date
March 22, 1999 at 01:00:00
Registered At
RA000601
Registered As
990917

Entity Names

Legal Name
Monex Inc.
Language: en
Other Names
Monex USA
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
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
FULLY CORROBORATED

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

Addresses

Legal Address

1156 15TH STREET, NW SUITE 605
20005, WASHINGTON
District of Columbia,US

Headquarters Address

1101 K Street NW, STE 600
20005, Washington
District of Columbia,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 399 days.
Initial Registration
April 3, 2013 at 21:45:00
Last Updated
May 22, 2026 at 07:36:11
Next Renewal
July 20, 2027 at 14:43:46(399 days left)

Validation

Primary Validation

Authority ID
RA000601
Registration Number
990917

Monex Inc. (LEI: 5493004T109FSYW8ND09) is a CNQ3 was initially registered on April 3, 2013 in District of Columbia, United States of America (the) (US-DC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 399 days. The record has fully_corroborated validation level. The record was last updated on May 22, 2026 at 07:36:11. The next renewal is scheduled for July 20, 2027.

The headquarters is located in Washington, District of Columbia, US. The legal address is in WASHINGTON, District of Columbia, US.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 990917 with authority ID RA000601. The entity is also known as Monex USA.