Legal Entity Identifier (LEI)

Swiss Bankers Prepaid Services (Liechtenstein) AG

LEI: 391200G11TKPJ50OSD73

Entity

Legal Name

Swiss Bankers Prepaid Services (Liechtenstein) AG

Legal Name Language Code

de

Legal Address

Austrasse 56 Vaduz, 9490 LIECHTENSTEIN

Headquarters Address

Austrasse 56 Vaduz, 9490 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.411.270-4

Entity Legal Form Code

Aktiengesellschaft (7RRP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-10-21 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

506700OXMNP2C1EM7109

Relationship Periods

Relationship Period 1

Start Date

2022-12-30 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2012-12-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-03-14 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-12-17 13:42:18

Last Update Date

2024-12-27 09:51:54

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

506700OXMNP2C1EM7109

Relationship Periods

Relationship Period 1

Start Date

2022-12-30 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2012-12-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-03-14 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-12-17 13:42:18

Last Update Date

2024-12-27 09:51:54

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-12-29 08:21:08

Last Update Date

2024-12-27 09:51:54

Next Renewal Date

2025-12-29 08:21:08

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Justice (RA000428)

Validation Authority Entity ID

FL-0002.411.270-4