EPSILON SETTLEMENT 2019

213800B49UYM3ZCART34Copied!

ACTIVE ISSUED 🇯🇪 Jersey

EPSILON SETTLEMENT 2019 is an active legal entity registered in Jersey (JE). LEI code: 213800B49UYM3ZCART34. The LEI was first issued on Jun 17, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 17, 2026.

ⓘ Entity Details

LEI Code 213800B49UYM3ZCART34 Legal Name EPSILON SETTLEMENT 2019 Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 17, 2019 Last Updated Apr 24, 2025 Next Renewal Jun 17, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O VISTRA TRUST COMPANY (JERSEY) LIMITED
4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET
ST HELIER
JE1 4TR
JE
Headquarters Address
C/O VISTRA TRUST COMPANY (JERSEY) LIMITED
4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET
ST HELIER
JE1 4TR
JE

📅 Registration Timeline

First Issued
Jun 17, 2019 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
Jun 17, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00B49UYM3ZCART
34
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for EPSILON SETTLEMENT 2019? +

The Legal Entity Identifier (LEI) for EPSILON SETTLEMENT 2019 is 213800B49UYM3ZCART34. This 20-character code uniquely identifies EPSILON SETTLEMENT 2019 in global financial transactions as per ISO 17442.

Is EPSILON SETTLEMENT 2019's LEI active? +

Yes, EPSILON SETTLEMENT 2019's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on Jun 17, 2026.

Where is EPSILON SETTLEMENT 2019 registered? +

EPSILON SETTLEMENT 2019 is registered in Jersey (jurisdiction: JE).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for EPSILON SETTLEMENT 2019, registered in Jersey. The LEI code 213800B49UYM3ZCART34 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.