ICP Transaction Solutions GmbH

529900SWAPMRLLDAIV63Copied!

ACTIVE LAPSED 🇩🇪 Germany

ICP Transaction Solutions GmbH is an active legal entity registered in Germany (DE). LEI code: 529900SWAPMRLLDAIV63. The LEI was first issued on Dec 7, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 28, 2025.

ⓘ Entity Details

LEI Code 529900SWAPMRLLDAIV63 Legal Name ICP Transaction Solutions GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 4459

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2017 Last Updated Sep 27, 2025 Next Renewal Sep 28, 2025 (141 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Monaiser Straße 11
Trier
DE-RP
54294
DE
Headquarters Address
Monaiser Straße 11
Trier
DE-RP
54294
DE

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Last Updated
Sep 27, 2025 — Record data last refreshed
Renewal Overdue
Sep 28, 2025 — Renewal deadline has passed

★ 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
00SWAPMRLLDAIV
63
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 ICP Transaction Solutions GmbH? +

The Legal Entity Identifier (LEI) for ICP Transaction Solutions GmbH is 529900SWAPMRLLDAIV63. This 20-character code uniquely identifies ICP Transaction Solutions GmbH in global financial transactions as per ISO 17442.

Is ICP Transaction Solutions GmbH's LEI active? +

Yes, ICP Transaction Solutions GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2025 and is due for renewal on Sep 28, 2025.

Where is ICP Transaction Solutions GmbH registered? +

ICP Transaction Solutions GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 4459.

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 ICP Transaction Solutions GmbH, registered in Germany. The LEI code 529900SWAPMRLLDAIV63 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.