PROMONTORIA CURRENCY HOLDINGS, LLC

5493003DXGCB53WPFW23Copied!

ACTIVE ISSUED 🇺🇸 United States

PROMONTORIA CURRENCY HOLDINGS, LLC is an active legal entity registered in United States (US-DE). LEI code: 5493003DXGCB53WPFW23. The LEI was first issued on Feb 25, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 6, 2026.

ⓘ Entity Details

LEI Code 5493003DXGCB53WPFW23 Legal Name PROMONTORIA CURRENCY HOLDINGS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5244005

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 25, 2014 Last Updated Dec 4, 2025 Next Renewal Dec 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US

A Other Names & Aliases

1 alternative name registered for this entity

PROMONTORIA JAPAN HOLDING 8 INC. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Last Updated
Dec 4, 2025 — Record data last refreshed
Next Renewal
Dec 6, 2026 — 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

5493
003DXGCB53WPFW
23
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 PROMONTORIA CURRENCY HOLDINGS, LLC? +

The Legal Entity Identifier (LEI) for PROMONTORIA CURRENCY HOLDINGS, LLC is 5493003DXGCB53WPFW23. This 20-character code uniquely identifies PROMONTORIA CURRENCY HOLDINGS, LLC in global financial transactions as per ISO 17442.

Is PROMONTORIA CURRENCY HOLDINGS, LLC's LEI active? +

Yes, PROMONTORIA CURRENCY HOLDINGS, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 4, 2025 and is due for renewal on Dec 6, 2026.

Where is PROMONTORIA CURRENCY HOLDINGS, LLC registered? +

PROMONTORIA CURRENCY HOLDINGS, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5244005.

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 PROMONTORIA CURRENCY HOLDINGS, LLC, registered in United States. The LEI code 5493003DXGCB53WPFW23 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.