Legal Entity Identifier (LEI)

OKX EUROPE MARKETS LIMITED

LEI: 984500368874BC14E281

OKX EUROPE MARKETS LIMITED
en
OANDA Europe Markets Ltd.
PREVIOUS_LEGAL_NAME
en
PIAZZETTA BUSINESS PLAZA OFFICE NUMBER 4 FLOOR 2 TRIQ GHAR IL-LEMBI SLIEMA, Sliema (MT-56), SLM 1562 MALTA
PIAZZETTA BUSINESS PLAZA OFFICE NUMBER 4 FLOOR 2 TRIQ GHAR IL-LEMBI SLIEMA, Sliema (MT-56), SLM 1562 MALTA
MALTA (MT)
Malta Business Registry (MBR) (RA000443)
C 95813
Private Limited Liability Company (V89C)
GENERAL
ACTIVE
2020-06-11 00:00:00
CHANGE_LEGAL_ADDRESS
2025-09-30 00:00:00
2025-10-01 10:28:35
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2025-09-30 00:00:00
2025-10-01 10:28:35
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2025-01-28 00:00:00
2025-03-24 11:23:42
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2025-01-28 00:00:00
2025-03-24 11:23:42
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2025-01-28 00:00:00
2025-03-24 11:23:42
SUPPORTING_DOCUMENTS
COMPLETED
NON_CONSOLIDATING
NON_CONSOLIDATING
2020-09-18 08:00:21
2025-10-01 10:28:35
2026-10-01 10:28:25
ISSUED
FULLY_CORROBORATED
Malta Business Registry (MBR) (RA000443)
C 95813