Entity Information
- Legal Entity Identifier (LEI)
- 5493008RP59ZQ3UQ1882
- Registration ID
- 603 514 004(ID: RA000641)
- Legal Form
- NHYA
- Jurisdiction
Washington- Legal address country
United States
Entity Names
Legal Name
STONEX PAYMENT SERVICES LTD.(Language: en)
Other Names
ENCOREFX LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- IGLUUS66XXX
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 October 18, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
STONEX PAYMENT SERVICES LTD. is registered under jurisdiction US-WA. 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 549300JUF07L8VF02M60, with relationship status active. Ultimate parent is linked to LEI 549300JUF07L8VF02M60, with relationship status active.
How to verify this entity
- •Match the legal name "STONEX PAYMENT SERVICES LTD." to the entity you expect.
- •Check local registration number 603 514 004 against authority RA000641.
- •Confirm the validation source RA000641 and reference 603 514 004.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STONEX PAYMENT SERVICES LTD., identified by the LEI 5493008RP59ZQ3UQ1882. The entity is formally registered under the jurisdiction of Washington (via RA000641, registered as 603 514 004) and lists its legal address country as United States. It operates under the legal structure defined as "NHYA", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 9, 2016, its most recent update on Oct 1, 2025, and a scheduled renewal date of Oct 18, 2026.
Maintaining an active and up-to-date LEI is crucial for STONEX PAYMENT SERVICES LTD. 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 RA000641 (as 603 514 004).
Registration Details
Timeline
- Initial Registration
- Mar 9, 2016
- Last Updated
- Oct 1, 2025
- Next Renewal
- Oct 18, 2026
Validation
Primary Validation
- Authority ID
- RA000641
- Registration Number
- 603 514 004
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300JUF07L8VF02M60
Ultimate Parent
Ultimate Parent Entity
LEI: 549300JUF07L8VF02M60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found