Entity Information
- Legal Entity Identifier (LEI)
- 724500X2768HRXPEU968
- Registration ID
- 34156361(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
MultiSafepay B.V.(Language: nl)
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
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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 December 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
MultiSafepay 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 25490098MOHX06IV3G41, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "MultiSafepay B.V." to the entity you expect.
- •Check local registration number 34156361 against authority RA000463.
- •Confirm the validation source RA000463 and reference 34156361.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MultiSafepay B.V., identified by the LEI 724500X2768HRXPEU968. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34156361) 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Dec 24, 2018, its most recent update on Dec 24, 2025, and a scheduled renewal date of Dec 24, 2026.
Maintaining an active and up-to-date LEI is crucial for MultiSafepay 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 34156361).
Registration Details
Timeline
- Initial Registration
- Dec 24, 2018
- Last Updated
- Dec 24, 2025
- Next Renewal
- Dec 24, 2026
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 34156361
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25490098MOHX06IV3G41
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found