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CROSS BORDER FINANCIAL PLANNING USA LLC

ACTIVE

LEI: 984500E8A2DBEFIAC750

ISSUED
United States of America, DOVER, 8 THE GREEN, STE A, 19901
Legal Name
CROSS BORDER FINANCIAL PLANNING USA LLC
Registered At
Division of Corporations, Department of State
RA000602
Registration Authority Entity ID
6003942
Legal Jurisdiction
US-DE
Entity Category
GENERAL
Entity Legal Form Code
Limited Liability Company (en)
HZEH
Entity Status
ACTIVE
Entity Created At
2021-06-16

Addresses

Legal Address
8 THE GREEN, STE A
19901
DOVER
US-DE
US | United States of America
Headquarters Address
8 THE GREEN, STE A
19901
DOVER
US-DE
US | United States of America

Registration Details

LEI Initial Registration Date
2022-01-19
LEI Last Update Date
2023-12-01
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-01-19
Automatic Renewal Until
2027-01-19
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Division of Corporations, Department of State
RA000602
Validated As
6003942

Relationships

Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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You can raise a simple challenge regarding LEI data or proceed with the full LEI data renewal.

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LEI:
LEI Next Renewal Date:
Your LEI is currently being managed by [current_lou]. Please note that during renewal process your LEI will be transferred to another GLEIF accredited LEI provider.
The LEI has lapsed, and you must conduct an annual renewal with the transfer process.
Your LEI is currently being managed by [current_lou]. You are about to transfer your LEI under LEI Register management. To complete the process we need to transfer your LEI to our Partner LOU, RapidLEI. RapidLEI is a GLEIF accredited LEI issuer. Please choose below between a regular transfer (LEI will not be renewed) or a transfer with LEI renewal.

What is the difference between an LEI transfer and LEI renewal?



LEI renewal is an annual update of the registration data related to the Legal Entity in the GLEIF database. The data related to the entity has to be updated at least once a year.

LEI transfer is the movement of the LEI code from one service provider to another. The LEI is transferrable to ensure the client has a choice between the service providers. If the client is not happy with the fees, service or data quality it can move the LEI to another LEI issuer (LOU). In the process of transfer the LEI number does not change. It is a back-end process which is not visible to end customers. All the LEI codes are valid in every jurisdictions. Investment service providers can not differentiate the LEI numbers according to the LOU.

LEI Register offers a transfer service with an LEI renewal to ensure the highest level of data accuracy.
To continue with the renewal we first need to transfer your LEI, please use the LEI transfer form to continue with the renewal.
"Dear customer, Your LEI is currently being managed by our partner LOU RapidLEI, but not under our management as a Registration Agent. We appreciate your interest in our service but unfortunately can not currently support your entity. To renew your LEI, please contact RapidLEI directly at [email protected] or visit their partner site to find your local partner. Thank you for understanding! LEI Register Support Team"
Dear customer, You currently have a valid contract with us for LEI code [lei]. The contract is valid until [paid_until]. This means we will take care of the annual LEI renewals for you until [paid_until]. Your can check your LEI data here: [leicert_link] If you need to update your LEI details or have any questions, please contact us at [site_email].
Do you agree with the transfer and continue to renew the LEI with the same application?
You are about to complete the LEI transfer application. As a final confirmation we need to make sure that you have on purpose selected LEI transfer without data renewal. Would you would still like to renew your LEI with the transfer ?