IC PAYMENT PTE. LTD.

3538009FM4WK9TLP9806Copied!

ACTIVE LAPSED 🇸🇬 Singapore

IC PAYMENT PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 3538009FM4WK9TLP9806. The LEI was first issued on Apr 20, 2021 and is managed by LOU 353800279ADEFGKNTV65. Next renewal is due Apr 4, 2025.

ⓘ Entity Details

LEI Code 3538009FM4WK9TLP9806 Legal Name IC PAYMENT PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 202035062D

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2021 Last Updated Nov 4, 2025 Next Renewal Apr 4, 2025 (318 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 株式会社東京証券取引所 Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
2 Kallang Avenue,#07-25 CT HUB
Singapore Singapore
339407
SG
Headquarters Address
83 Clemenceau Avenue #18-01 UE Square
Singapore Singapore
239920
SG

📅 Registration Timeline

First Issued
Apr 20, 2021 — LEI initially registered
Renewal Overdue
Apr 4, 2025 — Renewal deadline has passed
Last Updated
Nov 4, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

3538
009FM4WK9TLP98
06
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

OBI HOLDINGS PTE.LTD. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OBI HOLDINGS PTE.LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for IC PAYMENT PTE. LTD.? +

The Legal Entity Identifier (LEI) for IC PAYMENT PTE. LTD. is 3538009FM4WK9TLP9806. This 20-character code uniquely identifies IC PAYMENT PTE. LTD. in global financial transactions as per ISO 17442.

Is IC PAYMENT PTE. LTD.'s LEI active? +

Yes, IC PAYMENT PTE. LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2025 and is due for renewal on Apr 4, 2025.

Where is IC PAYMENT PTE. LTD. registered? +

IC PAYMENT PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 202035062D.

Who owns IC PAYMENT PTE. LTD.? +

According to GLEIF Level 2 relationship data, IC PAYMENT PTE. LTD.'s parent entity is OBI HOLDINGS PTE.LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 IC PAYMENT PTE. LTD., registered in Singapore. The LEI code 3538009FM4WK9TLP9806 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.