CURRENCYFAIR ASIA LIMITED

549300DNXZWEWF2BTM92Copied!

ACTIVE ISSUED 🇭🇰 Hong Kong

CURRENCYFAIR ASIA LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 549300DNXZWEWF2BTM92. The LEI was first issued on Nov 1, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2026.

Entity Details

LEI Code 549300DNXZWEWF2BTM92 Legal Name CURRENCYFAIR ASIA LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 58971558

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 1, 2021 Last Updated Sep 2, 2025 Next Renewal Oct 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

Addresses

Legal / Registered Address
SUITES 1103-4 AXA TOWER
LANDMARK EAST, 100 HOW MING STREET
KWUN TONG
HK
Headquarters Address
SUITES 1103-4 AXA TOWER
LANDMARK EAST, 100 HOW MING STREET
KWUN TONG
HK

📅 Registration Timeline

First Issued
Nov 1, 2021 — LEI initially registered
Last Updated
Sep 2, 2025 — Record data last refreshed
Next Renewal
Oct 27, 2026 — Upcoming renewal deadline

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
00DNXZWEWF2BTM
92
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)

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

STANDARD CHARTERED PLC Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for CURRENCYFAIR ASIA LIMITED? +

The Legal Entity Identifier (LEI) for CURRENCYFAIR ASIA LIMITED is 549300DNXZWEWF2BTM92. This 20-character code uniquely identifies CURRENCYFAIR ASIA LIMITED in global financial transactions as per ISO 17442.

Is CURRENCYFAIR ASIA LIMITED's LEI active? +

Yes, CURRENCYFAIR ASIA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 2, 2025 and is due for renewal on Oct 27, 2026.

Where is CURRENCYFAIR ASIA LIMITED registered? +

CURRENCYFAIR ASIA LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 58971558.

Who owns CURRENCYFAIR ASIA LIMITED? +

According to GLEIF Level 2 relationship data, CURRENCYFAIR ASIA LIMITED's parent entity is STANDARD CHARTERED PLC. 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 CURRENCYFAIR ASIA LIMITED, registered in Hong Kong. The LEI code 549300DNXZWEWF2BTM92 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.