Reference data · Entity regulatory profile

TBT Global Ltd

Regulatory profile · LEI 636700MOFSN3S2CJ5G05

A single regulatory profile assembled across the EU registers, keyed on the entity’s LEI. Blocks confirmed by LEI are facts; name-only matches are shown separately as unverified possibilities. Always verify against the official source linked in each block.

Entity (GLEIF)

TBT Global Ltd

ISSUED

White paper

LEI: 636700MOFSN3S2CJ5G05
Entity status: ACTIVE
Jurisdiction: British Virgin Islands
Legal form: 6EH6
Category: General
Legal address: 3rd Floor, Mandar House, Johnson's Ghut, Tortola, VG1110, VG
First registered: 2026-06-15
Last updated: 2026-06-15
Next renewal: 2027-06-15
Managing LOU: 549300O897ZC5H7CY412

No parent or subsidiary relationships are reported in GLEIF for this entity.

View the official GLEIF record ↗

Regulatory profile

CASP authorisation (MiCA)

— Not found in this register

This entity (by LEI) is not in ESMA’s register of authorised CASPs. It may be licensed under another entity or regime, or not yet authorised — check the CASP tracker and the ESMA register ↗.

Possible CASP authorisation (name match)

~ Possible match (by name)

These authorised CASPs share this entity’s name but have a different or no LEI in ESMA’s register — we cannot confirm they are the same legal entity. Verify before relying.

CASP MINOS GLOBAL S.L. (MINOS GLOBAL) · Spain — view profile →
CASP Payward Global Solutions Limited (Kraken, Kraken Digital Asset Exchange) · Ireland — view profile →

MiCA crypto-asset white papers

✓ Matched on LEI

Other TBT Global Ltd — white paper ↗

MiCA White-Paper Register

Possible white papers (name match)

~ Possible match (by name)

These white papers share this entity’s name but carry no LEI in ESMA’s register, so we cannot confirm they are the same legal entity. Verify before relying.

Other DELOREAN TECHNOLOGIES GLOBAL, INC. — white paper ↗
Other Gradient Global Limited — white paper ↗
Other Future Energy Global AG — white paper ↗
Other Kamino Global Limited — white paper ↗
Other DOVU Global Ltd — white paper ↗
Other Neo Global Development Ltd — white paper ↗
Other Neo Global Development Ltd — white paper ↗
Other Mithril Global Ltd — white paper ↗

Sources: GLEIF (live) · ESMA CASP & white-paper registers (daily) · curated EU-stablecoin list. HELMS is not affiliated with GLEIF, ESMA or the EBA.

Also check: Sanctions Checker · EMI & PI Tracker · EBA PSD2 register ↗.

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Indicative reference data, not legal or financial advice. Profiles are assembled from GLEIF, ESMA and curated sources; “matched on name” is not a confirmed identity. EMI/PSD and sanctions status are not asserted here — use the linked official registers. Always verify against the official source before relying on this.