PAYONEER EUROPE LIMITED
copy
549300Y20X0QOZ0SEA86 549300Y20X0QOZ0SEA86
ISSUED
Company data
| Legal name | PAYONEER EUROPE LIMITED |
| Legal address | 6TH FLOOR 2 GRAND CANAL SQUARE, DUBLIN 2, D02 E295, Ireland |
| Registration authority entity ID | 638771 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300Y20X0QOZ0SEA86 copy 549300Y20X0QOZ0SEA86 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-01 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | PAYONEER EUROPE LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Companies Registration Office)
Companies Register
(Companies Registration Office)
Ireland RA000402 |
| Registration authority entity ID | 638771 |
| Entity category | GENERAL |
| Entity legal form code | Private Company Limited by Shares (en) MNQ7 |
| Entity created at | 2018-12-03 |
| BIC code | PAYNIE22XXX |
| Validated At |
Companies Register
(Companies Registration Office)
Companies Register
(Companies Registration Office)
Ireland
RA000402
|
| Validated As | 638771 |
LEI registration details
| LEI number | 549300Y20X0QOZ0SEA86 copy 549300Y20X0QOZ0SEA86 |
| Status |
ISSUED
|
| Initial registration | 2020-08-04 |
| Last update | 2026-02-21 |
| Next renewal date | 2027-03-01 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 6TH FLOOR 2 GRAND CANAL SQUARE |
| Postal code | D02 E295 |
| City | DUBLIN 2 |
| Region code | IE-D |
| Country | IE | Ireland |
Headquarters address
| Headquarters address | 6TH FLOOR 2 GRAND CANAL SQUARE |
| Postal code | D02 E295 |
| City | DUBLIN 2 |
| Region code | IE-D |
| Country | IE | Ireland |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
PAYONEER EUROPE LIMITED
LEI: 549300Y20X0QOZ0SEA86
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PAYONEER EUROPE LIMITED
LEI: 549300Y20X0QOZ0SEA86
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
PAYONEER EUROPE LIMITED
LEI: 549300Y20X0QOZ0SEA86
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PAYONEER EUROPE LIMITED
LEI: 549300Y20X0QOZ0SEA86
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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