BANCO MULTIMONEY, S.A.

4469000001DYABDKDF96Copied!

ACTIVE ISSUED 🇬🇹 GT

BANCO MULTIMONEY, S.A. is an active legal entity registered in GT (GT). LEI code: 4469000001DYABDKDF96. The LEI was first issued on Jan 24, 2024 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 24, 2027.

ⓘ Entity Details

LEI Code 4469000001DYABDKDF96 Legal Name BANCO MULTIMONEY, S.A. Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 7973209

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 24, 2024 Last Updated Feb 13, 2026 Next Renewal Jan 24, 2027 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Registro Tributario Unificado

⚑ Addresses

Legal / Registered Address
AV LAS AMERICAS 8-42 ZONA 13 EDIFICIO AMERICAS 10
GUATEMALA
GUATEMALA
GUATEMALA
GT-01
01013
GT
Headquarters Address
AV LAS AMERICAS 8-42 ZONA 13 EDIFICIO AMERICAS 10
GUATEMALA
GUATEMALA
GUATEMALA
GT-01
01013
GT

A Other Names & Aliases

2 alternative names registered for this entity

BANCO MULTIMONEY TRADING_OR_OPERATING_NAME · es
FINANCIERA MVA, S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jan 24, 2024 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Jan 24, 2027 — Upcoming renewal deadline

★ 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

4469
000001DYABDKDF
96
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 BANCO MULTIMONEY, S.A.? +

The Legal Entity Identifier (LEI) for BANCO MULTIMONEY, S.A. is 4469000001DYABDKDF96. This 20-character code uniquely identifies BANCO MULTIMONEY, S.A. in global financial transactions as per ISO 17442.

Is BANCO MULTIMONEY, S.A.'s LEI active? +

Yes, BANCO MULTIMONEY, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Jan 24, 2027.

Where is BANCO MULTIMONEY, S.A. registered? +

BANCO MULTIMONEY, S.A. is registered in GT (jurisdiction: GT). The entity is registered under business register number 7973209.

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 BANCO MULTIMONEY, S.A., registered in GT. The LEI code 4469000001DYABDKDF96 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.