Swiss Finance Management International SA

635400RQHF9KTOEWFD15Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

Swiss Finance Management International SA is an active legal entity registered in Switzerland (CH). LEI code: 635400RQHF9KTOEWFD15. The LEI was first issued on Nov 24, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 24, 2026.

ⓘ Entity Details

LEI Code 635400RQHF9KTOEWFD15 Legal Name Swiss Finance Management International SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-113.780.164

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 24, 2017 Last Updated Sep 29, 2025 Next Renewal Nov 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rue Maurice 1-3
Geneva
1204
CH
Headquarters Address
Rue Maurice 1-3
Geneva
1204
CH

A Other Names & Aliases

1 alternative name registered for this entity

LCJ INVESTMENTS SA PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Nov 24, 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

6354
00RQHF9KTOEWFD
15
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 Swiss Finance Management International SA? +

The Legal Entity Identifier (LEI) for Swiss Finance Management International SA is 635400RQHF9KTOEWFD15. This 20-character code uniquely identifies Swiss Finance Management International SA in global financial transactions as per ISO 17442.

Is Swiss Finance Management International SA's LEI active? +

Yes, Swiss Finance Management International SA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Nov 24, 2026.

Where is Swiss Finance Management International SA registered? +

Swiss Finance Management International SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-113.780.164.

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 Swiss Finance Management International SA, registered in Switzerland. The LEI code 635400RQHF9KTOEWFD15 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.