MUFG INVESTOR SERVICES FINTECH LIMITED

549300RNOMHTVUH4ZS51Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MUFG INVESTOR SERVICES FINTECH LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300RNOMHTVUH4ZS51. The LEI was first issued on Sep 17, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 6, 2023.

ⓘ Entity Details

LEI Code 549300RNOMHTVUH4ZS51 Legal Name MUFG INVESTOR SERVICES FINTECH LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 235894

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 17, 2015 Last Updated Sep 1, 2023 Next Renewal Jun 6, 2023 (987 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
DIGENI AKRITA, 45-47
PAMBORIDES BUILDING, 4TH FLOOR
NICOSIA
CY-01
1070
CY
Headquarters Address
ARCHBISHOP MAKARIOS III AVENUE 135
NO.11, 1ST FLOOR, EMELLE BUILDING
LIMASSOL
CY-02
3021
CY

A Other Names & Aliases

1 alternative name registered for this entity

POINT NINE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 17, 2015 — LEI initially registered
Renewal Overdue
Jun 6, 2023 — Renewal deadline has passed
Last Updated
Sep 1, 2023 — 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
00RNOMHTVUH4ZS
51
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)

三菱UFJ信託銀行株式会社 Direct Parent

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

株式会社三菱ＵＦＪフィナンシャル・グループ Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for MUFG INVESTOR SERVICES FINTECH LIMITED? +

The Legal Entity Identifier (LEI) for MUFG INVESTOR SERVICES FINTECH LIMITED is 549300RNOMHTVUH4ZS51. This 20-character code uniquely identifies MUFG INVESTOR SERVICES FINTECH LIMITED in global financial transactions as per ISO 17442.

Is MUFG INVESTOR SERVICES FINTECH LIMITED's LEI active? +

Yes, MUFG INVESTOR SERVICES FINTECH LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2023 and is due for renewal on Jun 6, 2023.

Where is MUFG INVESTOR SERVICES FINTECH LIMITED registered? +

MUFG INVESTOR SERVICES FINTECH LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 235894.

Who owns MUFG INVESTOR SERVICES FINTECH LIMITED? +

According to GLEIF Level 2 relationship data, MUFG INVESTOR SERVICES FINTECH LIMITED's parent entity is 株式会社三菱ＵＦＪフィナンシャル・グループ. 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 MUFG INVESTOR SERVICES FINTECH LIMITED, registered in Cyprus. The LEI code 549300RNOMHTVUH4ZS51 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.