ECOM RISK MANAGEMENT LLC

549300SWXGFE5J0FLV29Copied!

ACTIVE ISSUED 🇺🇸 United States

ECOM RISK MANAGEMENT LLC is an active legal entity registered in United States (US-DE). LEI code: 549300SWXGFE5J0FLV29. The LEI was first issued on Apr 4, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 8, 2026.

ⓘ Entity Details

LEI Code 549300SWXGFE5J0FLV29 Legal Name ECOM RISK MANAGEMENT LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5157442

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 4, 2013 Last Updated Sep 3, 2025 Next Renewal Sep 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O CAPITOL SERVICES, INC.
108 LAKELAND AVE.
DOVER
US-DE
19901
US
Headquarters Address
17 STATE STREET
23RD FLOOR
NEW YORK
US-NY
10004
US

A Other Names & Aliases

1 alternative name registered for this entity

ECOM FINANCIAL SERVICES, LLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 4, 2013 — LEI initially registered
Last Updated
Sep 3, 2025 — Record data last refreshed
Next Renewal
Sep 8, 2026 — Upcoming renewal deadline

★ 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
00SWXGFE5J0FLV
29
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 ECOM RISK MANAGEMENT LLC? +

The Legal Entity Identifier (LEI) for ECOM RISK MANAGEMENT LLC is 549300SWXGFE5J0FLV29. This 20-character code uniquely identifies ECOM RISK MANAGEMENT LLC in global financial transactions as per ISO 17442.

Is ECOM RISK MANAGEMENT LLC's LEI active? +

Yes, ECOM RISK MANAGEMENT LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 3, 2025 and is due for renewal on Sep 8, 2026.

Where is ECOM RISK MANAGEMENT LLC registered? +

ECOM RISK MANAGEMENT LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5157442.

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 ECOM RISK MANAGEMENT LLC, registered in United States. The LEI code 549300SWXGFE5J0FLV29 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.