Remitly (DIFC) Limited

LEI: 254900H0M9ENC976CA54

Entity

Legal Name

Language Code

Legal Address (English)

UNIT 1602 LEVEL 16 INDEX TOWER Dubai International Financial Centre Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

UNIT 1602 LEVEL 16 INDEX TOWER Dubai International Financial Centre Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

5851

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-21 00:00:00

Website

https://www.remitly.com/ae/en

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-01 00:00:00

Recorded Date

2024-07-29 20:13:48

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-01 00:00:00

Recorded Date

2024-07-29 20:13:48

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

2024-06-18 11:06:57

Last Update Date

2025-05-20 14:51:00

Next Renewal Date

2026-06-18 11:06:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

5851

Contact