FALCON DERIVATIVES AG

549300YLTLSMXM8SMQ93Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

FALCON DERIVATIVES AG is an active legal entity registered in Switzerland (CH). LEI code: 549300YLTLSMXM8SMQ93. The LEI was first issued on Oct 13, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2017.

ⓘ Entity Details

LEI Code 549300YLTLSMXM8SMQ93 Legal Name FALCON DERIVATIVES AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-419.835.262

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 13, 2015 Last Updated Jul 31, 2023 Next Renewal Oct 5, 2017 (3056 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
C/O ROLF HUBER SERVICES
CHALTENBODENSTRASSE 4A SCHINDELLEGI
FEUSISBERG
CH-SZ
8834
CH
Headquarters Address
C/O ROLF HUBER SERVICES
CHALTENBODENSTRASSE 4A SCHINDELLEGI
FEUSISBERG
CH-SZ
8834
CH

📅 Registration Timeline

First Issued
Oct 13, 2015 — LEI initially registered
Renewal Overdue
Oct 5, 2017 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00YLTLSMXM8SMQ
93
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 FALCON DERIVATIVES AG? +

The Legal Entity Identifier (LEI) for FALCON DERIVATIVES AG is 549300YLTLSMXM8SMQ93. This 20-character code uniquely identifies FALCON DERIVATIVES AG in global financial transactions as per ISO 17442.

Is FALCON DERIVATIVES AG's LEI active? +

Yes, FALCON DERIVATIVES AG's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 5, 2017.

Where is FALCON DERIVATIVES AG registered? +

FALCON DERIVATIVES AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-419.835.262.

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 FALCON DERIVATIVES AG, registered in Switzerland. The LEI code 549300YLTLSMXM8SMQ93 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.