Entity Information
- Legal Entity Identifier (LEI)
- 097900BIDF0000143181
- Registration ID
- 51301547(ID: RA000526)
- Legal Form
- 2EEG
- Jurisdiction
Slovakia- Legal address country
- Slovakia
Entity Names
Legal Name
365.fintech, a.s.(Language: sk)
Transliterated Names
365FINTECH, AS(Language: sk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 26, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
365.fintech, a.s. is registered under jurisdiction SK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 315700PLTAXHBHZP5J02, with relationship status active. Ultimate parent is linked to LEI 315700E9POA724IWFP59, with relationship status active.
How to verify this entity
- •Match the legal name "365.fintech, a.s." to the entity you expect.
- •Check local registration number 51301547 against authority RA000526.
- •Confirm the validation source RA000526 and reference 51301547.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 365.fintech, a.s., identified by the LEI 097900BIDF0000143181. The entity is formally registered under the jurisdiction of Slovakia (via RA000526, registered as 51301547) and lists its legal address country as Slovakia. It operates under the legal structure defined as "2EEG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 097900BEFH0000000217. Key dates associated with this registration include its initial establishment on Mar 4, 2018, its most recent update on Oct 1, 2024, and a scheduled renewal date of Mar 26, 2020.
Maintaining an active and up-to-date LEI is crucial for 365.fintech, a.s. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000526 (as 51301547).
Registration Details
Timeline
- Initial Registration
- Mar 4, 2018
- Last Updated
- Oct 1, 2024
- Next Renewal
- Mar 26, 2020
Validation
Primary Validation
- Authority ID
- RA000526
- Registration Number
- 51301547
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 315700PLTAXHBHZP5J02
Ultimate Parent
Ultimate Parent Entity
LEI: 315700E9POA724IWFP59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found