BIT Financial Services

254900IM2JWUL79FDG53Copied!

ACTIVE LAPSED 🇰🇼 KW

BIT Financial Services is an active legal entity registered in KW (KW). LEI code: 254900IM2JWUL79FDG53. The LEI was first issued on Jun 27, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 27, 2024.

ⓘ Entity Details

LEI Code 254900IM2JWUL79FDG53 Legal Name BIT Financial Services Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Not Applicable Registration # 474751

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2023 Last Updated Jun 27, 2024 Next Renewal Jun 27, 2024 (599 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
kuwait- sharq- st:142
Kuwait
KW-AH
00965
KW
Headquarters Address
kuwait- sharq- st:142
Kuwait
00965
KW

📅 Registration Timeline

First Issued
Jun 27, 2023 — LEI initially registered
Renewal Overdue
Jun 27, 2024 — Renewal deadline has passed
Last Updated
Jun 27, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

2549
00IM2JWUL79FDG
53
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 BIT Financial Services? +

The Legal Entity Identifier (LEI) for BIT Financial Services is 254900IM2JWUL79FDG53. This 20-character code uniquely identifies BIT Financial Services in global financial transactions as per ISO 17442.

Is BIT Financial Services's LEI active? +

Yes, BIT Financial Services's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2024 and is due for renewal on Jun 27, 2024.

Where is BIT Financial Services registered? +

BIT Financial Services is registered in KW (jurisdiction: KW). The entity is registered under business register number 474751.

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 BIT Financial Services, registered in KW. The LEI code 254900IM2JWUL79FDG53 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.