Legal Entity Identifier (LEI)

PLUS500SEY LTD

LEI: 549300TVUQA6AUESUZ97

Entity

Legal Name

PLUS500SEY LTD

Legal Name Language Code

en

Legal Address

ROOM 12, FIRST FLOOR, KINGSGATE HOUSE VICTORIA, 673310 SEYCHELLES

Headquarters Address

C/O PLUS500LTD BUILDING 10.2, MATAM HAIFA, Tel-Aviv (IL-TA), 3115001 ISRAEL

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

8426415-1

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-06 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X8NGW9C5OJZU13

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-11-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-17 15:31:00

Last Update Date

2024-09-10 13:07:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://cdn.plus500.com/media/Investors/Reports/Plus500_Annual_Report_23.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X8NGW9C5OJZU13

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-11-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-11-17 15:31:00

Last Update Date

2024-09-10 13:07:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://cdn.plus500.com/media/Investors/Reports/Plus500_Annual_Report_23.pdf

Registration

Initial Registration Date

2021-11-17 15:31:00

Last Update Date

2024-09-10 13:07:51

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

8426415-1