LEI Record LAPSED 894500RT4DF0WLI6B606

NordMoney KB

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    NordMoney KB

  • Other names

    MoneyNord

  • Registered At

    Swedish Tax Authority
    Skatteverket
    Sweden
    RA000546

  • Registered As

    969781-6925

  • Jurisdiction Of Formation

    SE-AB

  • Entity Legal Form

    Kommanditbolag (SV)
    CX05

  • Entity Status

    ACTIVE

  • Legal Address

    Master Samuelsgatan 60, 8Tr, 111 21, STOCKHOLM, SE-AB, SE

  • Headquarters Address

    Master Samuelsgatan 60, 8Tr, 111 21, STOCKHOLM, SE-AB, SE

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

    2020-03-11

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000546

  • Next Renewal

    2024-03-11T10:38:48Z

  • Data Validated As

    969781-6925

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