CardSystems Middle East FZ-LLC

529900QITH4S89RB2V17Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

CardSystems Middle East FZ-LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 529900QITH4S89RB2V17. The LEI was first issued on Aug 14, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 14, 2020.

ⓘ Entity Details

LEI Code 529900QITH4S89RB2V17 Legal Name CardSystems Middle East FZ-LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 1247003

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 14, 2019 Last Updated Oct 21, 2024 Next Renewal Aug 14, 2020 (2012 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
2305A-2308A, Floor 23, Business Central Towers
Dubai
AE-DU
AE
Headquarters Address
2305A-2308A, Floor 23, Business Central Towers
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Aug 14, 2019 — LEI initially registered
Renewal Overdue
Aug 14, 2020 — Renewal deadline has passed
Last Updated
Oct 21, 2024 — 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

5299
00QITH4S89RB2V
17
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)

Wirecard AG Direct Parent

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

Wirecard AG Ultimate Parent

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

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for CardSystems Middle East FZ-LLC? +

The Legal Entity Identifier (LEI) for CardSystems Middle East FZ-LLC is 529900QITH4S89RB2V17. This 20-character code uniquely identifies CardSystems Middle East FZ-LLC in global financial transactions as per ISO 17442.

Is CardSystems Middle East FZ-LLC's LEI active? +

Yes, CardSystems Middle East FZ-LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2024 and is due for renewal on Aug 14, 2020.

Where is CardSystems Middle East FZ-LLC registered? +

CardSystems Middle East FZ-LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 1247003.

Who owns CardSystems Middle East FZ-LLC? +

According to GLEIF Level 2 relationship data, CardSystems Middle East FZ-LLC's parent entity is Wirecard AG. 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 CardSystems Middle East FZ-LLC, registered in United Arab Emirates. The LEI code 529900QITH4S89RB2V17 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.