Vance Money Services LLC

98450005DG2BA3C68762Copied!

ACTIVE ISSUED 🇺🇸 United States

Vance Money Services LLC is an active legal entity registered in United States (US-DE). LEI code: 98450005DG2BA3C68762. The LEI was first issued on Sep 17, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 18, 2026.

ⓘ Entity Details

LEI Code 98450005DG2BA3C68762 Legal Name Vance Money Services LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 7501950

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 17, 2024 Last Updated Sep 22, 2025 Next Renewal Sep 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
838 Walker Road Suite 21-2
DOVER
US-DE
19904
US
Headquarters Address
Office number 1236, 1000 N. West Street, Suite 1200
Wilmington
US-DE
19801
US

📅 Registration Timeline

First Issued
Sep 17, 2024 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Sep 18, 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

9845
0005DG2BA3C687
62
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 Vance Money Services LLC? +

The Legal Entity Identifier (LEI) for Vance Money Services LLC is 98450005DG2BA3C68762. This 20-character code uniquely identifies Vance Money Services LLC in global financial transactions as per ISO 17442.

Is Vance Money Services LLC's LEI active? +

Yes, Vance Money Services LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Sep 18, 2026.

Where is Vance Money Services LLC registered? +

Vance Money Services LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7501950.

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 Vance Money Services LLC, registered in United States. The LEI code 98450005DG2BA3C68762 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.