QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE

549300HTKXGML0SZVN92Copied!

ACTIVE LAPSED 🇩🇴 DO

QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE is an active legal entity registered in DO (DO). LEI code: 549300HTKXGML0SZVN92. The LEI was first issued on Jul 4, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 13, 2024.

ⓘ Entity Details

LEI Code 549300HTKXGML0SZVN92 Legal Name QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 180539SD

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2022 Last Updated Jun 14, 2024 Next Renewal Jun 13, 2024 (613 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
Avenida 27 de Febrero #256
Santo Domingo de Guzman
DO-01
10203
DO
Headquarters Address
Avenida 27 de Febrero #256
Santo Domingo de Guzman
DO-01
10203
DO

📅 Registration Timeline

First Issued
Jul 4, 2022 — LEI initially registered
Renewal Overdue
Jun 13, 2024 — Renewal deadline has passed
Last Updated
Jun 14, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00HTKXGML0SZVN
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.

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? Frequently Asked Questions

What is the LEI number for QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE? +

The Legal Entity Identifier (LEI) for QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE is 549300HTKXGML0SZVN92. This 20-character code uniquely identifies QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE in global financial transactions as per ISO 17442.

Is QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE's LEI active? +

Yes, QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Jun 13, 2024.

Where is QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE registered? +

QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE is registered in DO (jurisdiction: DO). The entity is registered under business register number 180539SD.

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 QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE, registered in DO. The LEI code 549300HTKXGML0SZVN92 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.