Entity Information
- Legal Entity Identifier (LEI)
- 549300BCCIJHDPPIUU02
- Registration ID
- 527256(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
CURRENCYFAIR NOMINEES LIMITED(Language: en)
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 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CURRENCYFAIR NOMINEES LIMITED is registered under jurisdiction IE. 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 549300H0573M4OZK5T30, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "CURRENCYFAIR NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 527256 against authority RA000402.
- •Confirm the validation source RA000402 and reference 527256.
Related links
- Sibling entity: FURAHA HOLDING LTD
- Sibling entity: GLOBAL DIGITAL ASSET HOLDINGS LIMITED
- Sibling entity: TAWI FRESH KENYA LIMITED
- Sibling entity: FINANCIAL INCLUSION TECHNOLOGIES LTD
- Direct parent: SC VENTURES HOLDINGS LIMITED
- Ultimate parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CURRENCYFAIR NOMINEES LIMITED, identified by the LEI 549300BCCIJHDPPIUU02. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 527256) and lists its legal address country as Ireland. It operates under the legal structure defined as "MNQ7", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 1, 2021, its most recent update on Sep 1, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CURRENCYFAIR NOMINEES LIMITED 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 RA000402 (as 527256).
Registration Details
Timeline
- Initial Registration
- Nov 1, 2021
- Last Updated
- Sep 1, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 527256
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300H0573M4OZK5T30
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found