TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A

89450036JLOF5RH8QF81Copied!

ACTIVE ISSUED 🇧🇷 Brazil

TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A is an active legal entity registered in Brazil (BR). LEI code: 89450036JLOF5RH8QF81. The LEI was first issued on Jan 12, 2026 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 89450036JLOF5RH8QF81 Legal Name TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 37.085.266/0001-94

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 12, 2026 Last Updated Jan 12, 2026 Next Renewal Jan 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
SIA TRECHO 3 SN LOTE 1310/20 SALA 103
BRASÍLIA
71200-030
BR
Headquarters Address
SIA TRECHO 3 SN LOTE 1310/20 SALA 103
BRASÍLIA
71200-030
BR

📅 Registration Timeline

First Issued
Jan 12, 2026 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 12, 2027 — 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

8945
0036JLOF5RH8QF
81
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 TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A? +

The Legal Entity Identifier (LEI) for TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A is 89450036JLOF5RH8QF81. This 20-character code uniquely identifies TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A in global financial transactions as per ISO 17442.

Is TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A's LEI active? +

Yes, TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 12, 2027.

Where is TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A registered? +

TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 37.085.266/0001-94.

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 TOTEN BANK TECNOLOGIA E SERVIÇOS DE PAGAMENTO S/A, registered in Brazil. The LEI code 89450036JLOF5RH8QF81 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.