Z Forex Capital Market LLC

LEI: 2549002GHTW6U3LR0907

Entity

Legal Name

Language Code

Legal Address (English)

C/O EURO-CARIBBEAN TRUSTEES LTD. Euro House Richmond Hill Road P.O. Box 2897 Kingstown, Charlotte (VC-01), VC0100 ST. VINCENT

Headquarters Address (English)

Olimpiyska Str. "SiteGround" Sofia Park fl. 4 No:2 Sofia, Sofia (BG-23), 1756 BULGARIA

Other Addresses (Local Language)

Other Address 1

Address

ул. Олимпийска София, Sofia (BG-23), 1756 BULGARIA (BG)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

ST. VINCENT (VC)

Legal Jurisdiction Region

Charlotte (VC-01)

Registration Authority

Registration Authority ID

Financial Services Authority (RA000992)

Registration Authority Entity ID

2145

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-31 00:00:00

Recorded Date

2024-04-17 11:57:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-04-10 20:41:31

Last Update Date

2025-04-18 14:13:33

Next Renewal Date

2025-04-22 07:44:31

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Authority (RA000992)

Validation Authority Entity ID

2145