LEI Record LAPSED 529900SWAPMRLLDAIV63

ICP Transaction Solutions GmbH

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    ICP Transaction Solutions GmbH

  • Registered At

    Commercial Register (Local Court Wittlich)
    Handelsregister (Amtsgericht Wittlich)
    Wittlich, Germany
    RA000368

  • Registered As

    HRB 4459

  • Jurisdiction Of Formation

    DE-RP

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Monaiser Straße 11, 54294, Trier, DE-RP, DE

  • Headquarters Address

    Monaiser Straße 11, 54294, Trier, DE-RP, DE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-07

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-09-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000368

  • Next Renewal

    2025-09-28T10:17:46Z

  • Data Validated As

    HRB 4459

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