risk control tool

LEI Search

 
LEI编码:875500F2CIWK8NAK9227
法定名称 Nova2pay 有限公司
注册地区 香港
通用类别 一般
实体状态 活跃

What is Global Legal Entity Identification (LEI)?

The Legal Entity Identifier (LEI) is an identification code assigned to legal entities worldwide in accordance with the International Organization for Standardization (ISO) 17442 standard

You can utilize online databases to search for companies or legal entities worldwide, and obtain information pertaining to their legal identity, ownership structure, location, and other relevant details

What information does Global Legal Entity Identification (LEI) include?

The information obtained from the query is mainly divided into two parts
Level 1 data: Who is who? Level 2 data: Who owns whom

legal name
The LEI database contains the legal name of the company, which can help you verify the identity of the company

Company Registered Address
Determine the legal address and headquarters location of the company

ownership
The LEI database provides information about the ownership structure of a company, including who owns the company and who is associated with the company

LEI expiration date
You can learn about the initial registration time of LEI and its next renewal date