BANKING CIRCLE (LIECHTENSTEIN) AG
Aktiengesellschaft (AG) · RUGGELL, Liechtenstein · LEI 213800796SX7ZILTTX83
LEI active
Summary
BANKING CIRCLE (LIECHTENSTEIN) AG is registered in Liechtenstein and entered in the “Commercial Register” under number FL-0002.680.447-8. Its legal form is Aktiengesellschaft (AG). According to GLEIF, its ultimate parent is MONEYBALL BIDCO SARL (Luxembourg), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Liechtenstein. The LEI was first issued on 3 Nov 2022 and the record was last updated on 6 Oct 2026; the next renewal is due by 3 Nov 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Aktiengesellschaft (AG) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | FL-0002.680.447-8 |
| Registration authority | Office of Justice |
| Jurisdiction | Liechtenstein |
| Registered address | INDUSTRIERING 40, 9491 RUGGELL, Liechtenstein |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Mar 2022 |
| LEI | 213800796SX7ZILTTX83 |
| LEI status | active |
| LEI first issued | 3 Nov 2022 |
| LEI record last updated | 6 Oct 2026 |
| Next LEI renewal | 3 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKING CIRCLE (LIECHTENSTEIN) AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONEYBALL BIDCO SARL | MONEYBALL BIDCO SARL |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 24 Oct 2022 | 24 Oct 2022 |
| Recorded at GLEIF since | 3 Nov 2022 | 3 Nov 2022 |
| Last updated | 6 Oct 2026 | 6 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- BANKING CIRCLE S.A. Luxembourg
- BC PAYMENTS PTE. LTD. Singapore
Other names
- B CIRCLE AG · previous name
History
25 Mar 2024Legal name changed