LEI Registrar

ISWISS BANK

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LEI: 254900NPULGIXWHO1W02
Comoros (the) (KM)
Last updated: August 6, 2025 at 13:30:03
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900NPULGIXWHO1W02
Legal Form
9999 (Limited Company)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
July 24, 2023 at 12:27:33
Creation Date
January 5, 2023 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
ISWISS BANK
Language: en
Other Names
iSwiss Bank ISB
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Suite 1019 Place Pangahari
Mutsamudu
Ndzuwani,Comoros (the) (KM)

Headquarters Address

Suite 1019 Place Pangahari
Mutsamudu
Comoros (the) (KM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 24, 2023 at 12:27:33
Last Updated
August 6, 2025 at 13:30:03
Next Renewal
August 5, 2025 at 16:07:58(242 days ago)

Validation

Primary Validation

Authority ID
RA999999

ISWISS BANK (LEI: 254900NPULGIXWHO1W02) is a 9999 (Limited Company) was initially registered on July 24, 2023 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on August 6, 2025 at 13:30:03. The renewal was due on August 5, 2025 and is now overdue.

The headquarters is located in Mutsamudu, KM. The legal address is in Mutsamudu, Ndzuwani, KM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999. The entity is also known as iSwiss Bank ISB.