LEI Registrar

POINTPAY BANK C.I.

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LEI: 8945005BDKOIPH508J39
Dominican Republic (the) (DO)
Last updated: July 26, 2026 at 19:00:45
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945005BDKOIPH508J39
Legal Form
8888 (CI)
General Category
GENERAL
Registration Details
Initial Registration
July 26, 2021 at 12:44:40
Creation Date
July 26, 2021 at 12:43:40
Registered At
RA000174
Registered As
642825

Entity Names

Legal Name
POINTPAY BANK C.I.
Language: es

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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz
10101, Santo Domingo
Dominican Republic (the) (DO)

Headquarters Address

Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz
10101, Santo Domingo
Dominican Republic (the) (DO)

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 26, 2021 at 12:44:40
Last Updated
July 26, 2026 at 19:00:45
Next Renewal
July 26, 2026 at 12:44:18(52 days ago)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
642825

POINTPAY BANK C.I. (LEI: 8945005BDKOIPH508J39) is a 8888 (CI) was initially registered on July 26, 2021 in Dominican Republic (the) (DO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 26, 2026 at 19:00:45. The renewal was due on July 26, 2026 and is now overdue.

The headquarters is located in Santo Domingo, DO. The legal address is in Santo Domingo, DO.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 642825 with authority ID RA000174.