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OTHER
Published
Theoriq (BVI) Ltd.
🇱🇺 Luxembourg · Commission de Surveillance du Secteur Financier
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Other crypto-asset (white paper) OTHER
Status
Published
Home member state
🇱🇺 Luxembourg
Competent authority
Commission de Surveillance du Secteur Financier
Data source
ESMA
MiCA services
None listed
Legal identity
Legal name
Theoriq (BVI) Ltd.
Legal form
company limited by shares 6EH6
Category
General
Registry status
Incorporated
25 Oct 2024
Address
Registered legal address
C/O Dentons Corporate Services (BVI) Limited
3rd Floor, Palm Grove House
Tortola
VG1110 Road Town
VG
3rd Floor, Palm Grove House
Tortola
VG1110 Road Town
VG
Headquarters address
3rd Floor, Palm Grove House
Tortola
VG1110 Road Town
VG
Tortola
VG1110 Road Town
VG
Legal identifiers
LEI
2549008HR6RRRZ9ZI573 ◆ validated
Business register No.
2161161
Registration authority
RA000063 · https://www.bvifsc.vg/registry-corporate-affairs
S&P Global ID
1968604148
LEI registration record
First registered
3 Nov 2025
Last updated
3 Nov 2025
Registration status
Issued
Next renewal
3 Nov 2026
Data corroboration
Fully Corroborated
Managing LOU
5493001KJTIIGC8Y1R12
Register provenance
ESMA · live
first seen 9 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026