GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Switzerland

NAKA CH Sagl

Crocicchio di Cortogna 6, Lugano, 6900, CH

Legal Entity Identifier 4851000G5OM2D1PPJD97
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
24 Oct 2026
LEI Issuer
KDD – Central Securities Clearing Corporation, LLC
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for NAKA CH Sagl is 4851000G5OM2D1PPJD97. It has lapsed and has not been renewed.

NAKA CH Sagl is a limited liability company formed in Switzerland, registered as CHE-327.549.674 with Commercial Register, Switzerland. The LEI was registered on 24 Oct 2025. At its last validation on 24 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Register, Switzerland. It reports TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE as its ultimate parent. KDD – Central Securities Clearing Corporation, LLC maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed.

First LEI registered on 24 Oct 2025. The Global LEI Index records it as lapsed. The date it lapsed is not in the change history we hold.

24 Oct 2025 LEI issued 24 Oct 2026 Renewal was due

Registered entity Level 1 data

Legal name
NAKA CH SaglRegistered in German
Legal form
Limited liability company 3EKS
Jurisdiction
Switzerland CH
Registration
Registered at Commercial Register, Switzerland RA000549. Registration number CHE-327.549.674
Entity created
14 Oct 2022
Legal address
Crocicchio di Cortogna 6, Lugano, 6900, CH
Connected identifiers
QCCQCHJKE5VYM S&P Capital IQ1967559630 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

No changes since registration.

Ownership Level 2 data

  1. Ultimate parent

    TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

    SV · 984500967FB0F9003A22

    Active

  2. Direct parent

    NAKA GLOBAL, finančne tehnologije, d.o.o.

    SI · 485100724OJW3JX5GI80

    Active

  3. This entity

    NAKA CH Sagl

    CH · 4851000G5OM2D1PPJD97

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports NAKA CH Sagl as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Switzerland

Validated against

Commercial Register, Switzerland

Maintained by

KDD – Central Securities Clearing Corporation, LLC

Published in

The GLEIF Global LEI Index. This record last updated 24 Oct 2026

NAKA CH Sagl

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 24 Oct 2026.