Hyperwallet Servicos de Intermediacao Ltda.

5493003FOCHKZBNSGP15Copied!

INACTIVE RETIRED 🇧🇷 Brazil

Hyperwallet Servicos de Intermediacao Ltda. is a inactive legal entity registered in Brazil (BR). LEI code: 5493003FOCHKZBNSGP15. The LEI was first issued on Apr 26, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 27, 2024.

ⓘ Entity Details

LEI Code 5493003FOCHKZBNSGP15 Legal Name Hyperwallet Servicos de Intermediacao Ltda. Status INACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 19.972.840/0001-44

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 26, 2022 Last Updated Jan 18, 2024 Next Renewal Apr 27, 2024 (659 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
AV PAULISTA 1079, ANDAR: 7 E 8
Sao Paulo
BR-SP
01311-200
BR
Headquarters Address
Av Paulista, 1079, Walk 7 & 8
Sao Paulo
BR-SP
01311-200
BR

📅 Registration Timeline

First Issued
Apr 26, 2022 — LEI initially registered
Last Updated
Jan 18, 2024 — Record data last refreshed
Renewal Overdue
Apr 27, 2024 — 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

5493
003FOCHKZBNSGP
15
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.

🌎 Other Entities in BR

Discover other legal entities registered in the same jurisdiction

Olam Agrícola Ltda.
ACTIVE 391200SMYDTZY5U0YH49
BANCO J. SAFRA S.A
ACTIVE 984500138F7367604687
EFEX INSTITUICAO DE PAGAMENTO S.A.
ACTIVE 9845003B0086636BVF66
DSM-FIRMENICH BRASIL LTDA
ACTIVE 254900F68KLUKNEJ3H71
GUTEMBERG MORAIS BEZERRA
ACTIVE 2549004KA212ZW6YK559
SAFRA VIDA E PREVIDÊNCIA S.A.
ACTIVE 984500B37D1006DADC38
View all entities in Brazil →

? Frequently Asked Questions

What is the LEI number for Hyperwallet Servicos de Intermediacao Ltda.? +

The Legal Entity Identifier (LEI) for Hyperwallet Servicos de Intermediacao Ltda. is 5493003FOCHKZBNSGP15. This 20-character code uniquely identifies Hyperwallet Servicos de Intermediacao Ltda. in global financial transactions as per ISO 17442.

Is Hyperwallet Servicos de Intermediacao Ltda.'s LEI active? +

No, Hyperwallet Servicos de Intermediacao Ltda.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Hyperwallet Servicos de Intermediacao Ltda. registered? +

Hyperwallet Servicos de Intermediacao Ltda. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 19.972.840/0001-44.

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 Hyperwallet Servicos de Intermediacao Ltda., registered in Brazil. The LEI code 5493003FOCHKZBNSGP15 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.