Entity Information
- Legal Entity Identifier (LEI)
- 5493006ABW15UQFSUN13
- Registration ID
- CHE175231191(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
FTX Europe AG in Liquidation(Language: de-CH)
Other Names
FTX Europe Ltd. in liquidation(Language: en-US)
FTX Europe SA en liquidation(Language: fr-CH)
FTX Europe AG(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 February 6, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FTX Europe AG in Liquidation 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "FTX Europe AG in Liquidation" to the entity you expect.
- •Check local registration number CHE175231191 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE175231191.
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 FTX Europe AG in Liquidation, identified by the LEI 5493006ABW15UQFSUN13. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE175231191) 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 "LAPSED", managed by the Local Operating Unit (LOU) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Oct 28, 2020, its most recent update on Nov 22, 2024, and a scheduled renewal date of Feb 6, 2024.
Maintaining an active and up-to-date LEI is crucial for FTX Europe AG in Liquidation 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 CHE175231191).
Registration Details
Timeline
- Initial Registration
- Oct 28, 2020
- Last Updated
- Nov 22, 2024
- Next Renewal
- Feb 6, 2024
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE175231191
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
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.