LEI Record LAPSED 8945005BDKOIPH508J39

POINTPAY BANK C.I.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    POINTPAY BANK C.I.

  • Registered At

    National Office of Industrial Property
    Oficina Nacional de la Propiedad Industrial (ONAPI)
    Dominican Republic
    RA000174

  • Registered As

    642825

  • Jurisdiction Of Formation

  • Entity Legal Form

    CI

  • Entity Status

    ACTIVE

  • Legal Address

    Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz, 10101, Santo Domingo, DO

  • Headquarters Address

    Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz, 10101, Santo Domingo, DO

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

    2021-07-26

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-07-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000174

  • Next Renewal

    2026-07-26T10:44:18Z

  • Data Validated As

    642825

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