FORIS DAX MT LIMITED

LEI: 2549005CVR5HH70FDO07

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

MCO Malta Dax Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Level 7 Spinola Park Triq Mikiel Ang Borg St.Julians, SPK 1000 MALTA

Headquarters Address (English)

Level 7 Spinola Park Triq Mikiel Ang Borg St.Julians, SPK 1000 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Saint Julians (MT-48)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 88392

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-19 00:00:00

Website

no website, entity operates the crypto.com app

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-02-21 00:00:00

Recorded Date

2022-05-12 15:53:08

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-19 16:32:49

Last Update Date

2025-05-21 17:18:38

Next Renewal Date

2026-05-21 17:18:38

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 88392