Legal Entity Identifier (LEI)

SETTLE GLOBAL SOLUTIONS LTD.

LEI: 984500BF399EBAAB5583

SETTLE GLOBAL SOLUTIONS LTD.
en
BOTCOIN SERVICES LTD.
PREVIOUS_LEGAL_NAME
en
SMART CITY SCM 01 UNIT GR 05 KALKARA, Kalkara (MT-21), SCM 1001 MALTA
SMART CITY SCM 01 UNIT GR 05 KALKARA, Kalkara (MT-21), SCM 1001 MALTA
MALTA (MT)
Malta Financial Services Authority - Registry of Companies (RA000443)
C 87846
Private Limited Liability Company (V89C)
GENERAL
ACTIVE
2018-08-16 00:00:00
CHANGE_LEGAL_NAME
2023-03-07 00:00:00
2023-03-21 15:57:40
SUPPORTING_DOCUMENTS
COMPLETED
NATURAL_PERSONS
NATURAL_PERSONS
2021-12-14 16:37:38
2024-10-16 06:51:33
2025-12-14 16:37:32
ISSUED
FULLY_CORROBORATED
Malta Financial Services Authority - Registry of Companies (RA000443)
C 87846