Entity Information
- Legal Entity Identifier (LEI)
- 254900M13PQNXRT7U732
- Registration ID
- 20S08580(ID: RA000452)
- Legal Form
- CWTQ
- Jurisdiction
Monaco- Legal address country
- Monaco
Entity Names
Legal Name
SQUARE CAPITAL (MONACO)(Language: fr)
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 October 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SQUARE CAPITAL (MONACO) is registered under jurisdiction MC. 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 549300V36CKBGYWG0D98, with relationship status active. Ultimate parent is linked to LEI 549300V36CKBGYWG0D98, with relationship status active.
How to verify this entity
- •Match the legal name "SQUARE CAPITAL (MONACO)" to the entity you expect.
- •Check local registration number 20S08580 against authority RA000452.
- •Confirm the validation source RA000452 and reference 20S08580.
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 SQUARE CAPITAL (MONACO), identified by the LEI 254900M13PQNXRT7U732. The entity is formally registered under the jurisdiction of Monaco (via RA000452, registered as 20S08580) and lists its legal address country as Monaco. It operates under the legal structure defined as "CWTQ", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 23, 2023, its most recent update on Nov 5, 2026, and a scheduled renewal date of Oct 24, 2026.
Maintaining an active and up-to-date LEI is crucial for SQUARE CAPITAL (MONACO) 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 RA000452 (as 20S08580).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2023
- Last Updated
- Nov 5, 2026
- Next Renewal
- Oct 24, 2026
Validation
Primary Validation
- Authority ID
- RA000452
- Registration Number
- 20S08580
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300V36CKBGYWG0D98
Ultimate Parent
Ultimate Parent Entity
LEI: 549300V36CKBGYWG0D98
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found