ASSOCIATED FOREIGN EXCHANGE, INC.

549300MV57LPASV8US90Copied!

ACTIVE LAPSED 🇺🇸 United States

ASSOCIATED FOREIGN EXCHANGE, INC. is an active legal entity registered in United States (US-CA). LEI code: 549300MV57LPASV8US90. The LEI was first issued on Dec 1, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 21, 2022.

ⓘ Entity Details

LEI Code 549300MV57LPASV8US90 Legal Name ASSOCIATED FOREIGN EXCHANGE, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # 2864179

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2012 Last Updated Jun 16, 2025 Next Renewal Jul 21, 2022 (1305 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O CSC - LAWYERS INCORPORATING SERVICE
2710 GATEWAY OAKS DRIVE
SACRAMENTO
US-CA
95833
US
Headquarters Address
15303 VENTURA BOULEVARD
SUITE 1060
SHERMAN OAKS
US-CA
91403
US

📅 Registration Timeline

First Issued
Dec 1, 2012 — LEI initially registered
Renewal Overdue
Jul 21, 2022 — Renewal deadline has passed
Last Updated
Jun 16, 2025 — Record data last refreshed

★ 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
00MV57LPASV8US
90
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 ASSOCIATED FOREIGN EXCHANGE, INC.? +

The Legal Entity Identifier (LEI) for ASSOCIATED FOREIGN EXCHANGE, INC. is 549300MV57LPASV8US90. This 20-character code uniquely identifies ASSOCIATED FOREIGN EXCHANGE, INC. in global financial transactions as per ISO 17442.

Is ASSOCIATED FOREIGN EXCHANGE, INC.'s LEI active? +

Yes, ASSOCIATED FOREIGN EXCHANGE, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2025 and is due for renewal on Jul 21, 2022.

Where is ASSOCIATED FOREIGN EXCHANGE, INC. registered? +

ASSOCIATED FOREIGN EXCHANGE, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 2864179.

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 ASSOCIATED FOREIGN EXCHANGE, INC., registered in United States. The LEI code 549300MV57LPASV8US90 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.