Entity Information
- Legal Entity Identifier (LEI)
- 506700N3EE6U50944T62
- Registration ID
- CHE162267877(ID: RA000548)
- Legal Form
- 3EKS
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
TL Certificates GmbH(Language: de-CH)
Other Names
FTX Certificates GmbH(Language: de-CH)
DAAG Certificates GmbH(Language: de-CH)
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 January 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TL Certificates GmbH is registered under jurisdiction CH. 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 5493006ABW15UQFSUN13, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "TL Certificates GmbH" to the entity you expect.
- •Check local registration number CHE162267877 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE162267877.
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 TL Certificates GmbH, identified by the LEI 506700N3EE6U50944T62. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE162267877) and lists its legal address country as Switzerland. It operates under the legal structure defined as "3EKS", 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Dec 30, 2020, its most recent update on May 10, 2026, and a scheduled renewal date of Jan 6, 2023.
Maintaining an active and up-to-date LEI is crucial for TL Certificates GmbH 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 RA000548 (as CHE162267877).
Registration Details
Timeline
- Initial Registration
- Dec 30, 2020
- Last Updated
- May 10, 2026
- Next Renewal
- Jan 6, 2023
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE162267877
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006ABW15UQFSUN13
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found