Entity Information
- Legal Entity Identifier (LEI)
- 984500BMA88T9D1D0115
- Registration ID
- 01-09-680790(ID: RA000391)
- Legal Form
- P9F2
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
Euronet Banktechnikai Szolgáltató Korlátolt Felelősségű Társaság(Language: hu)
Other Names
Euronet Banktechnikai Kft.(Language: hu)
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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 25, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Euronet Banktechnikai Szolgáltató Korlátolt Felelősségű Társaság is registered under jurisdiction HU. 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 549300RR351TEBX8QE90, with relationship status active. Ultimate parent is linked to LEI YG3575C4DSHJPA5KET68, with relationship status active.
How to verify this entity
- •Match the legal name "Euronet Banktechnikai Szolgáltató Korlátolt Felelősségű Társaság" to the entity you expect.
- •Check local registration number 01-09-680790 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-09-680790.
Related links
- Sibling entity: PRIVREDNO DRUŠTVO ZA PROCESING ELEKTRONSKIH TRANSAKCIJA EURONET SERVICES D.O.O. BEOGRAD
- Sibling entity: EURONET MERCHANT SERVICES ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: EURONET 360 FINANCE LIMITED
- Sibling entity: RIA FINANCIAL SERVICES NORWAY AS
- Direct parent: EFT SERVICES HOLDING B.V.
- Ultimate parent: EURONET WORLDWIDE, INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Euronet Banktechnikai Szolgáltató Korlátolt Felelősségű Társaság, identified by the LEI 984500BMA88T9D1D0115. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-09-680790) and lists its legal address country as Hungary. It operates under the legal structure defined as "P9F2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 25, 2020, its most recent update on Mar 27, 2022, and a scheduled renewal date of Jun 25, 2021.
Maintaining an active and up-to-date LEI is crucial for Euronet Banktechnikai Szolgáltató Korlátolt Felelősségű Társaság 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 RA000391 (as 01-09-680790).
Registration Details
Timeline
- Initial Registration
- Jun 25, 2020
- Last Updated
- Mar 27, 2022
- Next Renewal
- Jun 25, 2021
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-09-680790
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300RR351TEBX8QE90
Ultimate Parent
Ultimate Parent Entity
LEI: YG3575C4DSHJPA5KET68
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found