Entity Information
- Legal Entity Identifier (LEI)
- 2138008SCE82M8P8CH03
- Registration ID
- 34315404(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
KYCNET B.V.(Language: en)
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
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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 November 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KYCNET B.V. is registered under jurisdiction NL. 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 213800TS721HGE2JIV94, with relationship status active. Ultimate parent is linked to LEI 5493003SHB5VLXWFOS15, with relationship status active.
How to verify this entity
- •Match the legal name "KYCNET B.V." to the entity you expect.
- •Check local registration number 34315404 against authority RA000463.
- •Confirm the validation source RA000463 and reference 34315404.
Related links
- Sibling entity: MONIDEE B.V.
- Sibling entity: SLC REGISTRARS LIMITED
- Sibling entity: EQUINITI CORPORATE NOMINEES LIMITED
- Sibling entity: L R NOMINEES LIMITED
- Direct parent: EQUINITI GROUP LIMITED
- Ultimate parent: ORBIT PRIVATE HOLDINGS I LTD
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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 KYCNET B.V., identified by the LEI 2138008SCE82M8P8CH03. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34315404) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 24, 2016, its most recent update on Nov 18, 2024, and a scheduled renewal date of Nov 17, 2024.
Maintaining an active and up-to-date LEI is crucial for KYCNET B.V. 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 RA000463 (as 34315404).
Registration Details
Timeline
- Initial Registration
- Jun 24, 2016
- Last Updated
- Nov 18, 2024
- Next Renewal
- Nov 17, 2024
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 34315404
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800TS721HGE2JIV94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493003SHB5VLXWFOS15
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found