Entity Information
- Legal Entity Identifier (LEI)
- 254900W0M9N8V5NEXT67
- Registration ID
- 5481543(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
BITSTAMP USA, INC.(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BITSTAMP USA, INC. is registered under jurisdiction US-DE. 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 25490096X919AKOALC13, with relationship status active. Ultimate parent is linked to LEI 213800FS5AO3YWIE6F63, with relationship status active.
How to verify this entity
- •Match the legal name "BITSTAMP USA, INC." to the entity you expect.
- •Check local registration number 5481543 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5481543.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BITSTAMP USA, INC., identified by the LEI 254900W0M9N8V5NEXT67. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5481543) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 18, 2025, its most recent update on Mar 19, 2026, and a scheduled renewal date of Apr 18, 2027.
Maintaining an active and up-to-date LEI is crucial for BITSTAMP USA, INC. 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 RA000602 (as 5481543).
Registration Details
Timeline
- Initial Registration
- Apr 18, 2025
- Last Updated
- Mar 19, 2026
- Next Renewal
- Apr 18, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5481543
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25490096X919AKOALC13
Ultimate Parent
Ultimate Parent Entity
LEI: 213800FS5AO3YWIE6F63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found