FTX Europe AG in Liquidation

5493006ABW15UQFSUN13Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

FTX Europe AG in Liquidation is an active legal entity registered in Switzerland (CH). LEI code: 5493006ABW15UQFSUN13. The LEI was first issued on Oct 28, 2020 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Feb 6, 2024.

ⓘ Entity Details

LEI Code 5493006ABW15UQFSUN13 Legal Name FTX Europe AG in Liquidation Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE175231191

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2020 Last Updated Nov 22, 2024 Next Renewal Feb 6, 2024 (741 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Churerstrasse 135
Pfäffikon SZ
CH-SZ
8808
CH
Headquarters Address
Churerstrasse 135
Pfäffikon SZ
CH-SZ
8808
CH

A Other Names & Aliases

3 alternative names registered for this entity

FTX Europe Ltd. in liquidation ALTERNATIVE_LANGUAGE_LEGAL_NAME · en-US
FTX Europe SA en liquidation ALTERNATIVE_LANGUAGE_LEGAL_NAME · fr-CH
FTX Europe AG PREVIOUS_LEGAL_NAME · de-CH

📅 Registration Timeline

First Issued
Oct 28, 2020 — LEI initially registered
Renewal Overdue
Feb 6, 2024 — Renewal deadline has passed
Last Updated
Nov 22, 2024 — Record data last refreshed

★ Data Quality

90%
9 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
006ABW15UQFSUN
13
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

Subsidiaries & Children (1)

TL Certificates GmbH Direct Parent

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? Frequently Asked Questions

What is the LEI number for FTX Europe AG in Liquidation? +

The Legal Entity Identifier (LEI) for FTX Europe AG in Liquidation is 5493006ABW15UQFSUN13. This 20-character code uniquely identifies FTX Europe AG in Liquidation in global financial transactions as per ISO 17442.

Is FTX Europe AG in Liquidation's LEI active? +

Yes, FTX Europe AG in Liquidation's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2024 and is due for renewal on Feb 6, 2024.

Where is FTX Europe AG in Liquidation registered? +

FTX Europe AG in Liquidation is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE175231191.

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 FTX Europe AG in Liquidation, registered in Switzerland. The LEI code 5493006ABW15UQFSUN13 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.