LEI Record LAPSED 98450010CCBF1B1B4629
Policy Non-Conforming
Entity name
NBL MONEY TRANSFER ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOther names
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.Registered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
006661401000Jurisdiction Of Formation
GR-IEntity Legal Form
Ανώνυμη Εταιρία (EL)Entity Status
ACTIVELegal Address
ΘΕΑΤΡΟΥ 6, ΑΘΗΝΑΙΩΝ / ΚΕΝΤΡΙΚΟΥ ΤΟΜΕΑ, 10552, ΑΘΗΝΩΝ, GR-I, GRHeadquarters Address
ΘΕΑΤΡΟΥ 6, ΑΘΗΝΑΙΩΝ / ΚΕΝΤΡΙΚΟΥ ΤΟΜΕΑ, 10552, ΑΘΗΝΩΝ, GR-I, GROops! 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 LEIRegistration Date
2025-03-30LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2026-03-30T09:11:54ZData Validated As
006661401000