CFG Merchant Solutions, LLC

6488B78FBAZ6EO283645Copied!

ACTIVE ISSUED 🇺🇸 United States

CFG Merchant Solutions, LLC is an active legal entity registered in United States (US-DE). LEI code: 6488B78FBAZ6EO283645. The LEI was first issued on Nov 17, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Nov 16, 2026.

ⓘ Entity Details

LEI Code 6488B78FBAZ6EO283645 Legal Name CFG Merchant Solutions, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5749493

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 17, 2024 Last Updated Sep 26, 2025 Next Renewal Nov 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
251 LITTLE FALLS DRIVE
WILMINGTON
19808
US
Headquarters Address
180 Maiden Lane
15th Floor
New York
US-NY
10038
US

📅 Registration Timeline

First Issued
Nov 17, 2024 — LEI initially registered
Last Updated
Sep 26, 2025 — Record data last refreshed
Next Renewal
Nov 16, 2026 — Upcoming renewal deadline

★ 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

6488
B78FBAZ6EO2836
45
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 CFG Merchant Solutions, LLC? +

The Legal Entity Identifier (LEI) for CFG Merchant Solutions, LLC is 6488B78FBAZ6EO283645. This 20-character code uniquely identifies CFG Merchant Solutions, LLC in global financial transactions as per ISO 17442.

Is CFG Merchant Solutions, LLC's LEI active? +

Yes, CFG Merchant Solutions, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 26, 2025 and is due for renewal on Nov 16, 2026.

Where is CFG Merchant Solutions, LLC registered? +

CFG Merchant Solutions, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5749493.

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 CFG Merchant Solutions, LLC, registered in United States. The LEI code 6488B78FBAZ6EO283645 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.