EFT SERVICES HOLDING B.V.

Entity Information

Legal Entity Identifier (LEI): 549300RR351TEBX8QE90
Registration ID: 34107367(ID: RA000463)
Legal Form: 54M6
Jurisdiction: Netherlands
Legal address country: Netherlands

Entity Names

Legal Name

EFT SERVICES HOLDING B.V.(Language: en)

Addresses

Legal Address

ROZENGRACHT 12 1

AMSTERDAM, NL-NH, 1016NB, Netherlands

Loading map...

Headquarters Address

ROZENGRACHT 12 1

AMSTERDAM, NL-NH, 1016NB, Netherlands

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 April 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

EFT SERVICES HOLDING B.V. is registered under jurisdiction NL. 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 YG3575C4DSHJPA5KET68, with relationship status active. Ultimate parent is linked to LEI YG3575C4DSHJPA5KET68, with relationship status active.

How to verify this entity

•Match the legal name "EFT SERVICES HOLDING B.V." to the entity you expect.
•Check local registration number 34107367 against authority RA000463.
•Confirm the validation source RA000463 and reference 34107367.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EFT SERVICES HOLDING B.V., identified by the LEI 549300RR351TEBX8QE90. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34107367) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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 Dec 20, 2012, its most recent update on Mar 4, 2026, and a scheduled renewal date of Apr 10, 2027.

Maintaining an active and up-to-date LEI is crucial for EFT SERVICES HOLDING B.V. 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 RA000463 (as 34107367).

Registration Details

Timeline

Initial Registration
Dec 20, 2012
Last Updated
Mar 4, 2026
Next Renewal
Apr 10, 2027

Validation

Primary Validation

Authority ID: RA000463
Registration Number: 34107367

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: YG3575C4DSHJPA5KET68

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE