CAPI MONEY INC.
copy
254900KMK35QGIE75Z52 254900KMK35QGIE75Z52
ISSUED
Company data
| Legal name | CAPI MONEY INC. |
| Legal address | C/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 7262022 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900KMK35QGIE75Z52 copy 254900KMK35QGIE75Z52 |
| Status |
ISSUED
|
| Next renewal date | 2026-08-08 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CAPI MONEY INC. |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 7262022 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 2023-02-06 |
| Validated At |
United States of America
RA000602
|
| Validated As | 7262022 |
LEI registration details
| LEI number | 254900KMK35QGIE75Z52 copy 254900KMK35QGIE75Z52 |
| Status |
ISSUED
|
| Initial registration | 2024-08-06 |
| Last update | 2025-08-08 |
| Next renewal date | 2026-08-08 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 169 MADISON AVE, #2448 |
| Postal code | 10016 |
| City | NEW YORK |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
No parent data available
|
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY INC.
LEI: 254900KMK35QGIE75Z52
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY INC.
LEI: 254900KMK35QGIE75Z52
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY INC.
LEI: 254900KMK35QGIE75Z52
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY INC.
LEI: 254900KMK35QGIE75Z52
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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