MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED

9845002C1FCXBC389E09Copied!

ACTIVE ISSUED 🇮🇳 India

MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845002C1FCXBC389E09. The LEI was first issued on Dec 23, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 9845002C1FCXBC389E09 Legal Name MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67190PB1995PTC015897

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2019 Last Updated Dec 9, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines
Jalandhar
IN-PB
144001
IN
Headquarters Address
Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines
Jalandhar
IN-PB
144001
IN

📅 Registration Timeline

First Issued
Dec 23, 2019 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Next Renewal
Dec 23, 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
002C1FCXBC389E
09
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 MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is 9845002C1FCXBC389E09. This 20-character code uniquely identifies MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED's LEI active? +

Yes, MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 9, 2025 and is due for renewal on Dec 23, 2026.

Where is MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED registered? +

MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67190PB1995PTC015897.

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 MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED, registered in India. The LEI code 9845002C1FCXBC389E09 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.