LEI Registrar

FINANCIAL ONE SECURITIES LIMITED

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LEI: 549300XJ5LEU578PI669
Seychelles (SC)
Last updated: January 23, 2026 at 14:51:39
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
549300XJ5LEU578PI669
Legal Form
7QEH
Jurisdiction
Seychelles (SC)
General Category
GENERAL
Registration Details
Initial Registration
January 13, 2021 at 16:30:00
Creation Date
April 28, 1997 at 02:00:00
Registered At
RA000520
Registered As
1942

Entity Names

Legal Name
FINANCIAL ONE SECURITIES LIMITED
Language: en

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: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Suite 202, Second Floor, Eden Plaza
Eden Island
Grand Anse Mahe,Seychelles (SC)

Headquarters Address

Suite 202, Second Floor, Eden Plaza
Eden Island
Grand Anse Mahe,Seychelles (SC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 352 days.
Initial Registration
January 13, 2021 at 16:30:00
Last Updated
January 23, 2026 at 14:51:39
Next Renewal
January 24, 2027 at 17:54:42(352 days left)

Validation

Primary Validation

Authority ID
RA000520
Registration Number
1942

FINANCIAL ONE SECURITIES LIMITED (LEI: 549300XJ5LEU578PI669) is a 7QEH was initially registered on January 13, 2021 in Seychelles (SC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 352 days. The record has partially_corroborated validation level. The record was last updated on January 23, 2026 at 14:51:39. The next renewal is scheduled for January 24, 2027.

The headquarters is located in Eden Island, Grand Anse Mahe, SC. The legal address is in Eden Island, Grand Anse Mahe, SC.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 1942 with authority ID RA000520.