Masafin AG

5299004BNZKY2RY0HC94Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

Masafin AG is an active legal entity registered in Switzerland (CH). LEI code: 5299004BNZKY2RY0HC94. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 5299004BNZKY2RY0HC94 Legal Name Masafin AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-101.378.855

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2017 Last Updated Nov 5, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Bundesstrasse 3
Zug
CH-ZG
6302
CH
Headquarters Address
Bundesstrasse 3
Zug
CH-ZG
6302
CH

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — 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

5299
004BNZKY2RY0HC
94
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 Masafin AG? +

The Legal Entity Identifier (LEI) for Masafin AG is 5299004BNZKY2RY0HC94. This 20-character code uniquely identifies Masafin AG in global financial transactions as per ISO 17442.

Is Masafin AG's LEI active? +

Yes, Masafin AG's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Dec 18, 2026.

Where is Masafin AG registered? +

Masafin AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-101.378.855.

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 Masafin AG, registered in Switzerland. The LEI code 5299004BNZKY2RY0HC94 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.