Entity Information
- Legal Entity Identifier (LEI)
- 815600D629E515A0E730
- Registration ID
- 05963231005(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
WORLDLINE MERCHANT SERVICES ITALIA S.P.A.(Language: it-IT)
Other Names
AXEPTA S.P.A.(Language: it-IT)
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 July 22, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
WORLDLINE MERCHANT SERVICES ITALIA S.P.A. is registered under jurisdiction IT. 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 549300TBZBNTFC84TH88, with relationship status active. Ultimate parent is linked to LEI 549300CJMQNCA0U4TS33, with relationship status active.
How to verify this entity
- •Match the legal name "WORLDLINE MERCHANT SERVICES ITALIA S.P.A." to the entity you expect.
- •Check local registration number 05963231005 against authority RA000407.
- •Confirm the validation source RA000407 and reference 05963231005.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to WORLDLINE MERCHANT SERVICES ITALIA S.P.A., identified by the LEI 815600D629E515A0E730. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 05963231005) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jul 22, 2014, its most recent update on Jul 15, 2025, and a scheduled renewal date of Jul 22, 2026.
Maintaining an active and up-to-date LEI is crucial for WORLDLINE MERCHANT SERVICES ITALIA S.P.A. 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 RA000407 (as 05963231005).
Registration Details
Timeline
- Initial Registration
- Jul 22, 2014
- Last Updated
- Jul 15, 2025
- Next Renewal
- Jul 22, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 05963231005
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300TBZBNTFC84TH88
Ultimate Parent
Ultimate Parent Entity
LEI: 549300CJMQNCA0U4TS33
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found