Entity Information
- Legal Entity Identifier (LEI)
- 988400L2N9V47ZGDVE67
- Registration ID
- 202-81-54926(ID: RA000657)
- Legal Form
- 5RCH
- Jurisdiction
South Korea- Legal address country
- South Korea
Entity Names
Legal Name
한국자금중개주식회사(Language: ko)
Other Names
KOREA MONEY BROKERAGE(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 June 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
한국자금중개주식회사 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "한국자금중개주식회사" to the entity you expect.
- •Check local registration number 202-81-54926 against authority RA000657.
- •Confirm the validation source RA000657 and reference 202-81-54926.
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 한국자금중개주식회사, identified by the LEI 988400L2N9V47ZGDVE67. The entity is formally registered under the jurisdiction of South Korea (via RA000657, registered as 202-81-54926) 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 May 24, 2016, its most recent update on Jun 25, 2026, and a scheduled renewal date of Jun 25, 2026.
Maintaining an active and up-to-date LEI is crucial for 한국자금중개주식회사 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 202-81-54926).
Registration Details
Timeline
- Initial Registration
- May 24, 2016
- Last Updated
- Jun 25, 2026
- Next Renewal
- Jun 25, 2026
Validation
Primary Validation
- Authority ID
- RA000657
- Registration Number
- 202-81-54926
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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