LEI record
· Dominican RepublicPOINTPAY BANK C.I.
IssuedActive
8945
00
5BDKOIPH508J
39
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- CI
- Jurisdiction
- Dominican Republic
- Registered
- 26 Jul 2021
- Next renewal
- 26 Jul 2026
Reference data
Identity
- LEI
- 8945005BDKOIPH508J39
- Legal form
- CI8888
- Registration authority
- RA000174entity ID 642825
- Legal address
- Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz, Santo Domingo, 10101, DO
- Location
- Santo Domingo, Dominican Republic
- HQ address
- Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz, Santo Domingo, DO
- Initial registration
- 26 Jul 2021
- Last updated
- 30 Jun 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “CI”. It is registered in Dominican Republic.
Its LEI has been on record for 5 years, since 2021. Its next annual renewal is due 26 Jul 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More CI in Dominican Republic
Source: GLEIF (CC0)Official record ↗More in Dominican Republic