ONLINE LOANS PILIPINAS FINANCING INC.

984500CFDDB891EBTS69Copied!

ACTIVE ISSUED 🇵🇭 Philippines

ONLINE LOANS PILIPINAS FINANCING INC. is an active legal entity registered in Philippines (PH). LEI code: 984500CFDDB891EBTS69. The LEI was first issued on Dec 22, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 16, 2027.

ⓘ Entity Details

LEI Code 984500CFDDB891EBTS69 Legal Name ONLINE LOANS PILIPINAS FINANCING INC. Status ACTIVE Jurisdiction 🇵🇭 Philippines (PH) Category General Entities Legal Form stock corporation Registration # CS201726430

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2023 Last Updated Jan 16, 2026 Next Renewal Jan 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
20/F MULTINATIONAL , BANCORP.CENTER 6805
FOURTH DISTRICT
CITY OF MAKATI
PH-00
1226
PH
Headquarters Address
20/F MULTINATIONAL , BANCORP.CENTER 6805
FOURTH DISTRICT
CITY OF MAKATI
PH-00
1226
PH

A Other Names & Aliases

3 alternative names registered for this entity

Online-Loans TRADING_OR_OPERATING_NAME · en
OLP-Fast Approval Loan App TRADING_OR_OPERATING_NAME · en
Kreddy and Kreddy-Loans TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 22, 2023 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Jan 16, 2027 — Upcoming renewal deadline

★ 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

9845
00CFDDB891EBTS
69
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 ONLINE LOANS PILIPINAS FINANCING INC.? +

The Legal Entity Identifier (LEI) for ONLINE LOANS PILIPINAS FINANCING INC. is 984500CFDDB891EBTS69. This 20-character code uniquely identifies ONLINE LOANS PILIPINAS FINANCING INC. in global financial transactions as per ISO 17442.

Is ONLINE LOANS PILIPINAS FINANCING INC.'s LEI active? +

Yes, ONLINE LOANS PILIPINAS FINANCING INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 16, 2027.

Where is ONLINE LOANS PILIPINAS FINANCING INC. registered? +

ONLINE LOANS PILIPINAS FINANCING INC. is registered in Philippines (jurisdiction: PH). The entity is registered under business register number CS201726430.

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 ONLINE LOANS PILIPINAS FINANCING INC., registered in Philippines. The LEI code 984500CFDDB891EBTS69 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.