LEI Code: RoxPay’s Global Legal Identity
RoxPay S.p.A. is registered with LEI code 894500QOBS3KK6M7I015, the international ISO 17442 standard that uniquely and verifiably identifies the company in the global GLEIF register.
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What is the LEI code
The LEI (Legal Entity Identifier) is a 20-character alphanumeric code based on the ISO 17442 standard that uniquely identifies legal entities operating in financial markets worldwide. The system is managed by GLEIF (Global Legal Entity Identifier Foundation), established by the Financial Stability Board.
RoxPay S.p.A.'s LEI code is 894500QOBS3KK6M7I015, issued on 18 September 2026 through Italia LEI, the official registration agent, with EQS Group AG as Local Operating Unit. The record is public and can be viewed free of charge on the GLEIF website.
The LEI is valid for one year: the next renewal date is 18 September 2027. Continuous renewal ensures the company's data (name, registered office, ownership structure) remain up to date and verifiable over time.
Why the LEI matters for a payment provider
Unique, verifiable identity
Anyone can instantly verify RoxPay's existence and legal data on the global GLEIF register, without requesting documents or company reports.
European regulatory compliance
MiFID II enforces the 'no LEI, no trade' principle: banks, investment firms and financial institutions may only transact with counterparties identified by an active LEI code.
Transparency towards banks and partners
Acquirers, correspondent banks and financial partners increasingly require the LEI to speed up KYC checks and reduce due diligence times.
How RoxPay manages its LEI
Registration through an official agent
The code was issued on 18 September 2026 by Italia LEI (registration agent) with EQS Group AG as the accredited Local Operating Unit.
Publication on the GLEIF register
RoxPay's LEI record is published in the Global LEI Index and publicly viewable within 24 hours of issuance.
Alignment with company data
Legal name (ROX PAY S.P.A.), address (Viale Guglielmo Marconi 67, Poggibonsi) and registration number (01524770524) match the Companies Register records.
Annual renewal
The LEI is renewed every year (next expiry: 18 September 2027), keeping the code's 'ISSUED' status and full validity.
Concrete benefits for your business
Faster due diligence
With an active LEI, your compliance teams and partner banks verify RoxPay's identity in seconds, with no document exchanges.
Free public record
The LEI certificate and GLEIF record can be viewed by anyone, at any time, at no cost.
Global recognition
The ISO 17442 code is recognised by regulators and financial institutions worldwide, beyond European borders.
Maximum corporate transparency
The LEI attests the entity's name, registered office and structure, strengthening the trust of customers and partners.
The difference compared to a provider without a LEI
| With RoxPay (active LEI) | Provider without LEI | |
|---|---|---|
| Identifiability | Unique code verifiable on the GLEIF register | Identity verifiable only through documents and company reports |
| Financial operations | Full compliance with the 'no LEI, no trade' principle (MiFID II) | Possible blocks on transactions with EU institutions |
| KYC times | Instant verification of legal data | Document exchanges and long waiting times |
| Transparency | Company data updated annually by a third party | No obligation to publish data |
Download the LEI certificate
Official LEI issuance document released by Italia LEI for ROX PAY S.P.A.
Frequently asked questions about the LEI code
What is the LEI and who issues it?
Is RoxPay’s LEI code publicly verifiable?
When does the LEI expire?
Where can I download RoxPay’s LEI certificate?
RoxPay is also certified for information security: discover the ISO 27001 certification .
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Work with a transparent, identifiable partner
RoxPay's LEI code is public and verifiable: discover how our transparency simplifies your due diligence.
