NordMoney KB

894500RT4DF0WLI6B606Copied!

ACTIVE LAPSED 🇸🇪 Sweden

NordMoney KB is an active legal entity registered in Sweden (SE). LEI code: 894500RT4DF0WLI6B606. The LEI was first issued on Mar 11, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 11, 2024.

ⓘ Entity Details

LEI Code 894500RT4DF0WLI6B606 Legal Name NordMoney KB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Kommanditbolag Registration # 969781-6925

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2020 Last Updated Mar 11, 2024 Next Renewal Mar 11, 2024 (707 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000546

⚑ Addresses

Legal / Registered Address
Master Samuelsgatan 60, 8Tr
STOCKHOLM
SE-AB
111 21
SE
Headquarters Address
Master Samuelsgatan 60, 8Tr
STOCKHOLM
SE-AB
111 21
SE

A Other Names & Aliases

1 alternative name registered for this entity

MoneyNord PREVIOUS_LEGAL_NAME · sv

📅 Registration Timeline

First Issued
Mar 11, 2020 — LEI initially registered
Renewal Overdue
Mar 11, 2024 — Renewal deadline has passed
Last Updated
Mar 11, 2024 — Record data last refreshed

★ 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

8945
00RT4DF0WLI6B6
06
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 NordMoney KB? +

The Legal Entity Identifier (LEI) for NordMoney KB is 894500RT4DF0WLI6B606. This 20-character code uniquely identifies NordMoney KB in global financial transactions as per ISO 17442.

Is NordMoney KB's LEI active? +

Yes, NordMoney KB's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2024 and is due for renewal on Mar 11, 2024.

Where is NordMoney KB registered? +

NordMoney KB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 969781-6925.

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 NordMoney KB, registered in Sweden. The LEI code 894500RT4DF0WLI6B606 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.