Public LEI record · Global LEI Index Managed by RapidLEI

Bahamas

OKX BAHAMAS FINTECH COMPANY LIMITED

G. K. Symonette Building Shirley Street, P.O. BOX N-7525, Nassau, BS

Legal Entity Identifier 254900TB3QT8JGII4Q05
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
3 Jan 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for OKX BAHAMAS FINTECH COMPANY LIMITED is 254900TB3QT8JGII4Q05. It is valid, policy conforming and renewed until 3 Jan 2027.

OKX BAHAMAS FINTECH COMPANY LIMITED is an International Business Company formed in the Bahamas, registered as 208049 with Companies Register, Bahamas. The LEI was registered on 31 Jan 2024. At its last validation on 3 Jan 2026, all of its Level 1 reference data was confirmed against Companies Register, Bahamas. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

79 Days left in this cycle

Record lifecycle

Two successful renewals, no break in 3 years.

First LEI registered on 31 Jan 2024, with at least 2 renewals recorded. The next renewal falls due on 3 Jan 2027, which is 3 months from today.

31 Jan 2024 LEI issued Two renewal marks Each mark is a renewal that completed 3 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
OKX BAHAMAS FINTECH COMPANY LIMITED
Legal form
International Business Company A9N4
Jurisdiction
Bahamas BS
Registration
Registered at Companies Register, Bahamas RA000020. Registration number 208049
Entity created
29 Dec 2021
Legal address
G. K. Symonette Building Shirley Street, P.O. BOX N-7525, Nassau, BS
Connected identifiers
S&P Capital IQ1870324700 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Legal name changed from OKX Bahamas FinTech Company Limited to OKX BAHAMAS FINTECH COMPANY LIMITED.

Show 11 earlier changes
  1. The headquarters address was updated.

  2. Registration status changed from Pending archival to Issued.

  3. Renewed. The next renewal date moved from 31 Dec 2025 to 3 Jan 2027.

  4. Management of this LEI transferred from Bloomberg to Ubisecure RapidLEI.

  5. The legal address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Issued to Pending transfer.

  8. The headquarters address was updated.

  9. Corporate event recorded: Change hq address.

  10. Renewed. The next renewal date moved from 31 Jan 2025 to 31 Dec 2025.

  11. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    OKX BAHAMAS FINTECH COMPANY LIMITED

    BS · 254900TB3QT8JGII4Q05

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OKX BAHAMAS FINTECH COMPANY LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, Bahamas

Validated against

Companies Register, Bahamas

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 3 Jan 2026

OKX BAHAMAS FINTECH COMPANY LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Jan 2026.