LEI Registrar

KYC GLOBAL TECHNOLOGIES LIMITED

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LEI: 984500CCFKBEB98BCC81
Jersey (JE)
Last updated: July 7, 2026 at 14:40:25
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500CCFKBEB98BCC81
Legal Form
SQXV
Jurisdiction
Jersey (JE)
General Category
GENERAL
Registration Details
Initial Registration
March 4, 2025 at 12:24:16
Creation Date
February 23, 2016 at 01:00:00
Registered At
RA000414
Registered As
120738

Entity Names

Legal Name
KYC GLOBAL TECHNOLOGIES LIMITED
Language: en
Other Names
KYC360 TECHNOLOGIES GROUP LTD
Language: enType: PREVIOUS_LEGAL_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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

6 Esplanade
JE1 1BX, St. Helier
Jersey (JE)

Headquarters Address

Anley House, Anley Street
JE2 3QE, St Helier
Jersey (JE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 240 days.
Initial Registration
March 4, 2025 at 12:24:16
Last Updated
July 7, 2026 at 14:40:25
Next Renewal
March 4, 2027 at 12:24:18(240 days left)

Validation

Primary Validation

Authority ID
RA000414
Registration Number
120738

KYC GLOBAL TECHNOLOGIES LIMITED (LEI: 984500CCFKBEB98BCC81) is a SQXV was initially registered on March 4, 2025 in Jersey (JE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 240 days. The record has partially_corroborated validation level. The record was last updated on July 7, 2026 at 14:40:25. The next renewal is scheduled for March 4, 2027.

The headquarters is located in St Helier, JE. The legal address is in St. Helier, JE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 120738 with authority ID RA000414. The entity is also known as KYC360 TECHNOLOGIES GROUP LTD.