Entity Information
- Legal Entity Identifier (LEI)
- 3538008MA4ZEUN569Q71
- Registration ID
- 0104-01-129492(ID: RA000412)
- Legal Form
- T417
- Jurisdiction
Japan- Legal address country
- Japan
Entity Names
Legal Name
ＳＢＩ Ｃｒｙｐｔｏ株式会社(Language: ja)
Other Names
SBI Crypto Co., Ltd.(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 September 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ＳＢＩ Ｃｒｙｐｔｏ株式会社 is registered under jurisdiction JP. 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 353800L6LMHYIPSMRQ17, with relationship status active. Ultimate parent is linked to LEI 353800L6LMHYIPSMRQ17, with relationship status active.
How to verify this entity
- •Match the legal name "ＳＢＩ Ｃｒｙｐｔｏ株式会社" to the entity you expect.
- •Check local registration number 0104-01-129492 against authority RA000412.
- •Confirm the validation source RA000412 and reference 0104-01-129492.
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 ＳＢＩ Ｃｒｙｐｔｏ株式会社, identified by the LEI 3538008MA4ZEUN569Q71. The entity is formally registered under the jurisdiction of Japan (via RA000412, registered as 0104-01-129492) and lists its legal address country as Japan. It operates under the legal structure defined as "T417", 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) 353800279ADEFGKNTV65. Key dates associated with this registration include its initial establishment on Nov 16, 2021, its most recent update on Sep 30, 2026, and a scheduled renewal date of Sep 30, 2026.
Maintaining an active and up-to-date LEI is crucial for ＳＢＩ Ｃｒｙｐｔｏ株式会社 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 RA000412 (as 0104-01-129492).
Registration Details
Timeline
- Initial Registration
- Nov 16, 2021
- Last Updated
- Sep 30, 2026
- Next Renewal
- Sep 30, 2026
Validation
Primary Validation
- Authority ID
- RA000412
- Registration Number
- 0104-01-129492
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 353800L6LMHYIPSMRQ17
Ultimate Parent
Ultimate Parent Entity
LEI: 353800L6LMHYIPSMRQ17
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found