Entity Information
- Legal Entity Identifier (LEI)
- 4851007IRIW87EC5H697
- Registration ID
- 9776745000(ID: RA000529)
- Legal Form
- KBKD
- Jurisdiction
Slovenia- Legal address country
- Slovenia
Entity Names
Legal Name
Bitstamp finančne storitve, borznoposredniška družba, d.o.o.(Language: sl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 October 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Bitstamp finančne storitve, borznoposredniška družba, d.o.o. is registered under jurisdiction SI. 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 48510000WZATNQVLS592, 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 finančne storitve, borznoposredniška družba, d.o.o." to the entity you expect.
- •Check local registration number 9776745000 against authority RA000529.
- •Confirm the validation source RA000529 and reference 9776745000.
Related links
- Sibling entity: BITSTAMP, storitve, d.o.o.
- Sibling entity: Bitstamp Luxembourg SARL
- Sibling entity: BITSTAMP ASIA PTE. LTD.
- Sibling entity: Bitstamp Global Ltd.
- Direct parent: BITSTAMP LIMITED
- Ultimate parent: ROBINHOOD MARKETS, INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Bitstamp finančne storitve, borznoposredniška družba, d.o.o., identified by the LEI 4851007IRIW87EC5H697. The entity is formally registered under the jurisdiction of Slovenia (via RA000529, registered as 9776745000) and lists its legal address country as Slovenia. It operates under the legal structure defined as "KBKD", 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) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Oct 29, 2024, its most recent update on Oct 28, 2025, and a scheduled renewal date of Oct 29, 2026.
Maintaining an active and up-to-date LEI is crucial for Bitstamp finančne storitve, borznoposredniška družba, d.o.o. 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 RA000529 (as 9776745000).
Registration Details
Timeline
- Initial Registration
- Oct 29, 2024
- Last Updated
- Oct 28, 2025
- Next Renewal
- Oct 29, 2026
Validation
Primary Validation
- Authority ID
- RA000529
- Registration Number
- 9776745000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 48510000WZATNQVLS592
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