THEMBANI DIGITAL FINANCIAL SERVICES (MCB), SA

LEI: 254900ZG9VOCM7Z2MV12

Entity

Legal Name

Language Code

Legal Address (English)

174 Vladimir Lenine Avenue Millennium Park Building, 12th Floor Central Neighborhood Kampfumo District Maputo, Maputo (City) (MZ-MPM), 1100 MOZAMBIQUE

Headquarters Address (English)

174 Vladimir Lenine Avenue Millennium Park Building, 12th Floor Central Neighborhood Kampfumo District Maputo, Maputo (City) (MZ-MPM), 1100 MOZAMBIQUE

Legal Jurisdiction Country

MOZAMBIQUE (MZ)

Legal Jurisdiction Region

Maputo (City) (MZ-MPM)

Registration Authority

Registration Authority ID

Bank of Mozambique (RA000956)

Registration Authority Entity ID

105038197

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Sociedode Anonima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-28 00:00:00

Website

https://www.thembanidigital.co.mz

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

2026-02-18 14:14:36

Last Update Date

2026-02-19 19:56:35

Next Renewal Date

2027-02-18 14:14:36

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bank of Mozambique (RA000956)

Validation Authority Entity ID

105038197

Contact