FX CHOICE LIMITED

LEI: 549300F25DVY9N61GM87

Entity

Legal Name

FX CHOICE LIMITED

Language Code

Legal Address (English)

C/O Frontier International Business Services Limited New Horizon Building 3 1/2 Miles Philip S.W. Goldson Highway Ground Floor Belize City, Belize (BZ-BZ) BELIZE

Headquarters Address (English)

New Horizon Building 3 1/2 Miles Philip S.W. Goldson Highway Ground Floor Belize City, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Legal Jurisdiction Region

Belize (BZ-BZ)

Registration Authority

Registration Authority ID

Belize Financial Services Commission (RA000693)

Registration Authority Entity ID

000003992

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-24 00:00:00

Recorded Date

2023-10-05 07:27:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-24 00:00:00

Recorded Date

2023-10-05 07:27:48

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

2013-12-07 03:03:00

Last Update Date

2025-08-26 18:23:28

Next Renewal Date

2026-09-03 18:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Financial Services Commission (RA000693)

Validation Authority Entity ID

000003992

Contact