Crosspoint Traiding Ltd.

529900LR0B4HHFAKCS38Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Crosspoint Traiding Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900LR0B4HHFAKCS38. The LEI was first issued on Oct 6, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 6, 2020.

ⓘ Entity Details

LEI Code 529900LR0B4HHFAKCS38 Legal Name Crosspoint Traiding Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 422019

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 6, 2017 Last Updated Feb 13, 2026 Next Renewal Oct 6, 2020 (1959 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Hudsun Trust Company Limited, Geneva Place, Third Floor, P.O. Box 986
Road Town, Tortola
VG1110
VG
Headquarters Address
Landstrasse 39
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Oct 6, 2017 — LEI initially registered
Renewal Overdue
Oct 6, 2020 — Renewal deadline has passed
Last Updated
Feb 13, 2026 — Record data last refreshed

★ 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
00LR0B4HHFAKCS
38
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 Crosspoint Traiding Ltd.? +

The Legal Entity Identifier (LEI) for Crosspoint Traiding Ltd. is 529900LR0B4HHFAKCS38. This 20-character code uniquely identifies Crosspoint Traiding Ltd. in global financial transactions as per ISO 17442.

Is Crosspoint Traiding Ltd.'s LEI active? +

Yes, Crosspoint Traiding Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2026 and is due for renewal on Oct 6, 2020.

Where is Crosspoint Traiding Ltd. registered? +

Crosspoint Traiding Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 422019.

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 Crosspoint Traiding Ltd., registered in British Virgin Islands. The LEI code 529900LR0B4HHFAKCS38 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.