Legal Entity Identifier (LEI)

Leonteq Securities (Monaco) SAM

LEI: 254900UP2BPJQCX7R057

Entity

Legal Name

Leonteq Securities (Monaco) SAM

Language Code

fr

Legal Address (English)

35 Boulevard Princesse Charlotte Monaco, Monte-Carlo (MC-MC), 98000 MONACO

Headquarters Address (English)

Europaallee 39 Zurich, 8004 SWITZERLAND

Legal Jurisdiction Country

MONACO (MC)

Legal Jurisdiction Region

La Condamine (MC-CO)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

09S05091

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-10-12 00:00:00

Website

https://ch.leonteq.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-17 00:00:00

Recorded Date

2024-03-19 16:45:20

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

2017-08-15 13:26:23

Last Update Date

2025-06-20 12:06:54

Next Renewal Date

2026-07-03 15:50:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

09S05091

Contact