LEI Record LAPSED 9845003604FBB0982B74

PAYSEND US LLC

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    PAYSEND US LLC

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    7483821

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company (EN)
    HZEH

  • Entity Status

    ACTIVE

  • Legal Address

    108 LAKELAND AVE., 19901, DOVER, US-DE, US

  • Headquarters Address

    801 BRICKELL AVE., 8TH FLOOR, 33131, MIAMI, US-FL, US

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.

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Registration Details

  • Registration Date

    2023-06-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-06-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2024-06-22T08:26:38Z

  • Data Validated As

    7483821

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