ZA

Terra Money Brokers

Active

Registered as “TERRA MONEY BROKERS

Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
Registration number
1999/008076/07
Legal form
GQVQ
Registered address
NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET, BRAAMFONTEIN, ZA-GP, ZA
Region
BRAAMFONTEIN
LEI (Legal Entity Identifier)
984500C594E85CF83E03

Overview

What we know about Terra Money Brokers

Terra Money Brokers is a GQVQ in BRAAMFONTEIN, ZA. It is recorded with GLEIF — Global LEI Foundation under registration number 1999/008076/07. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Terra Money Brokers

Full verification report

  • Directors & officers
  • Shareholders & ownership
  • Beneficial owners (PSC)
  • Filings & disclosures
  • Relationship network

About this record

Legal form: GQVQ

Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Terra Money Brokers a registered company?

Yes. Terra Money Brokers is registered with GLEIF — Global LEI Foundation under registration number 1999/008076/07 in ZA.

What type of company is Terra Money Brokers?

Terra Money Brokers is a GQVQ.

What is the status of Terra Money Brokers?

According to GLEIF — Global LEI Foundation, Terra Money Brokers is currently active.