TA FINTECH INC.

254900OCTSFY926ARY49Copied!

ACTIVE ISSUED 🇺🇸 United States

TA FINTECH INC. is an active legal entity registered in United States (US-DE). LEI code: 254900OCTSFY926ARY49. The LEI was first issued on Jan 13, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 254900OCTSFY926ARY49 Legal Name TA FINTECH INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 6260996

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 13, 2025 Last Updated Dec 19, 2025 Next Renewal Jan 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O SPIEGEL & UTRERA, P.A.
9 EAST LOOCKERMAN ST
STE 202
DOVER
US-DE
19901
US
Headquarters Address
1050 E Flamingo Rd
Suite E320
Las Vegas
US-NV
89119
US

📅 Registration Timeline

First Issued
Jan 13, 2025 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Jan 13, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00OCTSFY926ARY
49
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 TA FINTECH INC.? +

The Legal Entity Identifier (LEI) for TA FINTECH INC. is 254900OCTSFY926ARY49. This 20-character code uniquely identifies TA FINTECH INC. in global financial transactions as per ISO 17442.

Is TA FINTECH INC.'s LEI active? +

Yes, TA FINTECH INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Jan 13, 2027.

Where is TA FINTECH INC. registered? +

TA FINTECH INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6260996.

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 TA FINTECH INC., registered in United States. The LEI code 254900OCTSFY926ARY49 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.