Entity Information
- Legal Entity Identifier (LEI)
- 9884000Q6EBIZ4PCNJ56
- Registration ID
- 104-81-79808(ID: RA000657)
- Legal Form
- 5RCH
- Jurisdiction
South Korea- Legal address country
- South Korea
Entity Names
Legal Name
알씨아이파이낸셜서비스코리아 주식회사(Language: ko)
Other Names
RCI Financial Services Korea LTD.(Language: en)
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 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 August 20, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
알씨아이파이낸셜서비스코리아 주식회사 is registered under jurisdiction KR. 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 96950001WI712W7PQG45, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.
How to verify this entity
- •Match the legal name "알씨아이파이낸셜서비스코리아 주식회사" to the entity you expect.
- •Check local registration number 104-81-79808 against authority RA000657.
- •Confirm the validation source RA000657 and reference 104-81-79808.
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 알씨아이파이낸셜서비스코리아 주식회사, identified by the LEI 9884000Q6EBIZ4PCNJ56. The entity is formally registered under the jurisdiction of South Korea (via RA000657, registered as 104-81-79808) and lists its legal address country as South Korea. It operates under the legal structure defined as "5RCH", 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) 9884008RRMX1X5HV6625. Key dates associated with this registration include its initial establishment on Feb 9, 2015, its most recent update on Aug 20, 2025, and a scheduled renewal date of Aug 20, 2025.
Maintaining an active and up-to-date LEI is crucial for 알씨아이파이낸셜서비스코리아 주식회사 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 RA000657 (as 104-81-79808).
Registration Details
Timeline
- Initial Registration
- Feb 9, 2015
- Last Updated
- Aug 20, 2025
- Next Renewal
- Aug 20, 2025
Validation
Primary Validation
- Authority ID
- RA000657
- Registration Number
- 104-81-79808
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950001WI712W7PQG45
Ultimate Parent
Ultimate Parent Entity
LEI: 969500F7JLTX36OUI695
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found