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Tunisie Clearing

ACTIVE

LEI: 4117IB8J63IUO2SES575

ISSUED
Tunisia, Tunis, 5 Rue du Yen, Les Jardins du Lac II, Les Berges du Lac, 1053
Legal Name
Tunisie Clearing
Registered At
National Register of Enterprises (RNE) (National Register of Enterprises (RNE))
Registre National des Entreprises (RNE) / للمؤسسات الوطني السجلRegistre National des Entreprises (RNE) / للمؤسسات الوطني السجل
Tunisia, Tunisia
RA000758
Registration Authority Entity ID
0433537L
Legal Jurisdiction
TN
Entity Category
GENERAL
Entity Legal Form Code
Société anonyme (fr)
YVSL
Entity Status
ACTIVE
Entity Created At
1994-03-01
BIC Code
STICTNT1XXX

Addresses

Legal Address
5 Rue du Yen, Les Jardins du Lac II
Les Berges du Lac
1053
Tunis
TN-11
TN | Tunisia
Headquarters Address
5 Rue du Yen, Les Jardins du Lac II
Les Berges du Lac
1053
Tunis
TN-11
TN | Tunisia

Registration Details

LEI Initial Registration Date
2021-02-03
LEI Last Update Date
2024-02-01
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-02
Managing LOU
Tunisie Clearing (Tunisie Clearing)
Validation Sources
FULLY_CORROBORATED
Validated At
National Register of Enterprises (RNE) (National Register of Enterprises (RNE))
Registre National des Entreprises (RNE) / للمؤسسات الوطني السجلRegistre National des Entreprises (RNE) / للمؤسسات الوطني السجل
Tunisia, Tunisia
RA000758
Validated As
0433537L

Relationships

Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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LEI:
LEI Next Renewal Date:
Your LEI is currently being managed by [current_lou]. Please note that during renewal process your LEI will be transferred to another GLEIF accredited LEI provider.
The LEI has lapsed, and you must conduct an annual renewal with the transfer process.
Your LEI is currently being managed by [current_lou]. You are about to transfer your LEI under LEI Register management. To complete the process we need to transfer your LEI to our Partner LOU, RapidLEI. RapidLEI is a GLEIF accredited LEI issuer. Please choose below between a regular transfer (LEI will not be renewed) or a transfer with LEI renewal.

What is the difference between an LEI transfer and LEI renewal?



LEI renewal is an annual update of the registration data related to the Legal Entity in the GLEIF database. The data related to the entity has to be updated at least once a year.

LEI transfer is the movement of the LEI code from one service provider to another. The LEI is transferrable to ensure the client has a choice between the service providers. If the client is not happy with the fees, service or data quality it can move the LEI to another LEI issuer (LOU). In the process of transfer the LEI number does not change. It is a back-end process which is not visible to end customers. All the LEI codes are valid in every jurisdictions. Investment service providers can not differentiate the LEI numbers according to the LOU.

LEI Register offers a transfer service with an LEI renewal to ensure the highest level of data accuracy.
To continue with the renewal we first need to transfer your LEI, please use the LEI transfer form to continue with the renewal.
Dear customer, Your LEI is currently being managed by our partner LOU RapidLEI, but not under our management as a Registration Agent. We appreciate your interest in our service but unfortunately can not currently support your entity. To renew your LEI, please contact RapidLEI directly at [email protected] or visit their partner site to find your local partner. Thank you for understanding! LEI Register Support Team
Dear customer, You currently have a valid contract with us for LEI code [lei]. The contract is valid until [paid_until]. This means we will take care of the annual LEI renewals for you until [paid_until]. Your can check your LEI data here: [leicert_link] If you need to update your LEI details or have any questions, please contact us at [site_email].
Do you agree with the transfer and continue to renew the LEI with the same application?
You are about to complete the LEI transfer application. As a final confirmation we need to make sure that you have on purpose selected LEI transfer without data renewal. Would you would still like to renew your LEI with the transfer ?