Swissameris Finance

8945004IL8BI9FDDVZ12Copied!

ACTIVE ISSUED 🇺🇾 UY

Swissameris Finance is an active legal entity registered in UY (UY). LEI code: 8945004IL8BI9FDDVZ12. The LEI was first issued on Oct 3, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 14, 2027.

ⓘ Entity Details

LEI Code 8945004IL8BI9FDDVZ12 Legal Name Swissameris Finance Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 213152040018

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 3, 2018 Last Updated Jan 12, 2026 Next Renewal Jan 14, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registro Único Tributario (RUT)

⚑ Addresses

Legal / Registered Address
Ruta 8 km 17.500. Edificio 100, Oficina 134 A-101 , Zonamerica
Montevideo
UY-MO
91600
UY
Headquarters Address
Ruta 8 km 17.500. Edificio 100, Oficina 134 A-101 , Zonamerica
Montevideo
UY-MO
91600
UY

📅 Registration Timeline

First Issued
Oct 3, 2018 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 14, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
004IL8BI9FDDVZ
12
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 Swissameris Finance? +

The Legal Entity Identifier (LEI) for Swissameris Finance is 8945004IL8BI9FDDVZ12. This 20-character code uniquely identifies Swissameris Finance in global financial transactions as per ISO 17442.

Is Swissameris Finance's LEI active? +

Yes, Swissameris Finance's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 14, 2027.

Where is Swissameris Finance registered? +

Swissameris Finance is registered in UY (jurisdiction: UY). The entity is registered under business register number 213152040018.

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 Swissameris Finance, registered in UY. The LEI code 8945004IL8BI9FDDVZ12 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.