Entity Information
- Legal Entity Identifier (LEI)
- 6354005QTKFQZOTBFJ44
- Registration ID
- 469391(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
CURRENCYFAIR LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CURYIE21XXX
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 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 U4LOSYZ7YG4W3S5F2G91, 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 LIMITED" to the entity you expect.
- •Check local registration number 469391 against authority RA000402.
- •Confirm the validation source RA000402 and reference 469391.
Related links
- Sibling entity: ZODIA CUSTODY (EUROPE) S.A.
- Sibling entity: PT LABAMU SEJAHTERA INDONESIA
- Sibling entity: OLEA GLOBAL PTE. LTD.
- Sibling entity: ASSEMBLY PAYMENTS UK LTD
- Child entity: ZAI TECHNOLOGIES LIMITED
- Direct parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CURRENCYFAIR LIMITED, identified by the LEI 6354005QTKFQZOTBFJ44. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 469391) 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 Apr 26, 2019, 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 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 469391).
Registration Details
Timeline
- Initial Registration
- Apr 26, 2019
- Last Updated
- Sep 1, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 469391
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.