HF MARKETS (SEYCHELLES) LTD.

LEI: 213800G9A3F4CQMRZ563

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O RV & BEP SERVICES LTD ROOM S203A, SECOND FLOOR, ORION COMPLEX VICTORIA MAHE SEYCHELLES

Headquarters Address

C/O RV & BEP SERVICES LTD ROOM S203A, SECOND FLOOR, ORION COMPLEX VICTORIA MAHE SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

8419176-1

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-03-19 00:00:00

Last Update Date

2025-02-18 11:47:08

Next Renewal Date

2026-03-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

8419176-1