WESTERN UNION FINANCIAL SERVICES, INC.

549300SIKWIHTH4MFP32Copied!

NULL DUPLICATE 🇺🇸 United States

WESTERN UNION FINANCIAL SERVICES, INC. is a null legal entity registered in United States (US-CO). LEI code: 549300SIKWIHTH4MFP32. The LEI was first issued on Dec 3, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 3, 2013.

ⓘ Entity Details

LEI Code 549300SIKWIHTH4MFP32 Legal Name WESTERN UNION FINANCIAL SERVICES, INC. Status NULL Jurisdiction 🇺🇸 United States (US-CO) Category General Entities Legal Form For-Profit Corporation Registration # 19991130081

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Dec 3, 2012 Last Updated Aug 4, 2023 Next Renewal Dec 3, 2013 (4457 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Department of Registrar of Companies (Cyprus)

⚑ Addresses

Legal / Registered Address
C/O C T Corporation System
7700 E Arapahoe Rd Ste 220
Centennial
US-CO
80112
US
Headquarters Address
1560 Broadway, Suite 2090
Denver
US-CO
80202
US

A Other Names & Aliases

1 alternative name registered for this entity

Western Union Financial Services Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 3, 2012 — LEI initially registered
Renewal Overdue
Dec 3, 2013 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00SIKWIHTH4MFP
32
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 WESTERN UNION FINANCIAL SERVICES, INC.? +

The Legal Entity Identifier (LEI) for WESTERN UNION FINANCIAL SERVICES, INC. is 549300SIKWIHTH4MFP32. This 20-character code uniquely identifies WESTERN UNION FINANCIAL SERVICES, INC. in global financial transactions as per ISO 17442.

Is WESTERN UNION FINANCIAL SERVICES, INC.'s LEI active? +

No, WESTERN UNION FINANCIAL SERVICES, INC.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is WESTERN UNION FINANCIAL SERVICES, INC. registered? +

WESTERN UNION FINANCIAL SERVICES, INC. is registered in United States (jurisdiction: US-CO). The entity is registered under business register number 19991130081.

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 WESTERN UNION FINANCIAL SERVICES, INC., registered in United States. The LEI code 549300SIKWIHTH4MFP32 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.