Transsnet FinTech Group

984500F395BDF7FUV124Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

Transsnet FinTech Group is an active legal entity registered in Cayman Islands (KY). LEI code: 984500F395BDF7FUV124. The LEI was first issued on May 17, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 17, 2026.

ⓘ Entity Details

LEI Code 984500F395BDF7FUV124 Legal Name Transsnet FinTech Group Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 366493

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 17, 2023 Last Updated May 7, 2025 Next Renewal May 17, 2026 (in 90 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Grand Pavilion, Hibiscus Way, 802 West Bay Road
P.O. Box 31119
Grand Cayman
KY1-1205
KY
Headquarters Address
Grand Pavilion, Hibiscus Way, 802 West Bay Road
P.O. Box 31119
Grand Cayman
KY1-1205
KY

📅 Registration Timeline

First Issued
May 17, 2023 — LEI initially registered
Last Updated
May 7, 2025 — Record data last refreshed
Next Renewal
May 17, 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
00F395BDF7FUV1
24
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 Transsnet FinTech Group? +

The Legal Entity Identifier (LEI) for Transsnet FinTech Group is 984500F395BDF7FUV124. This 20-character code uniquely identifies Transsnet FinTech Group in global financial transactions as per ISO 17442.

Is Transsnet FinTech Group's LEI active? +

Yes, Transsnet FinTech Group's LEI is currently active (registration status: ISSUED). The record was last updated on May 7, 2025 and is due for renewal on May 17, 2026.

Where is Transsnet FinTech Group registered? +

Transsnet FinTech Group is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 366493.

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 Transsnet FinTech Group, registered in Cayman Islands. The LEI code 984500F395BDF7FUV124 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.