Entity Information
- Legal Entity Identifier (LEI)
- 506700OXMNP2C1EM7109
- Registration ID
- CHE114280237(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Swiss Bankers Prepaid Services AG(Language: de-CH)
Other Names
Swiss Bankers Prepaid Services Inc.(Language: en-US)
Swiss Bankers Prepaid Services Ltd(Language: en-US)
Swiss Bankers Prepaid Services SA(Language: fr-CH)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SWBTCH21XXX
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 November 3, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Swiss Bankers Prepaid Services AG 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 529900K3915OW75BQR33, with relationship status active. Ultimate parent is linked to LEI 529900K3915OW75BQR33, with relationship status active.
How to verify this entity
- •Match the legal name "Swiss Bankers Prepaid Services AG" to the entity you expect.
- •Check local registration number CHE114280237 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE114280237.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Swiss Bankers Prepaid Services AG, identified by the LEI 506700OXMNP2C1EM7109. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE114280237) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Jul 4, 2018, its most recent update on Oct 1, 2025, and a scheduled renewal date of Nov 3, 2026.
Maintaining an active and up-to-date LEI is crucial for Swiss Bankers Prepaid Services AG 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 CHE114280237).
Registration Details
Timeline
- Initial Registration
- Jul 4, 2018
- Last Updated
- Oct 1, 2025
- Next Renewal
- Nov 3, 2026
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE114280237
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900K3915OW75BQR33
Ultimate Parent
Ultimate Parent Entity
LEI: 529900K3915OW75BQR33
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.