Public LEI record · Global LEI Index

Turkey

GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ

NİSBETİYE MAH. BARBAROS BUL. ÇIFTÇI TOVVERS NO: 96 İÇ KAPI NO: 263 BEŞİKTAŞ / İSTANBUL, İSTANBUL, 34353, TR

Legal Entity Identifier 789000QVPGLWIASA0Z16
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
8 Nov 2027
LEI Issuer
Takasbank

Record snapshot

The Legal Entity Identifier for GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ is 789000QVPGLWIASA0Z16. It is valid and renewed until 8 Nov 2027.

GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ is an anonim şirket formed in Turkey, registered as 0389184223000001 with Central Registry Number System (MERSIS), Turkey. The LEI was registered on 7 Nov 2024. At its last validation on 25 Oct 2026, all of its Level 1 reference data was confirmed against Central Registry Number System (MERSIS), Turkey. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Takasbank maintains the record.

The Policy Conformity Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date. The LEI itself remains valid, and the flag clears once the outstanding item is resolved. If this is your LEI, contact your LEI Issuer for assistance.

363 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Two successful renewals, no break in 2 years.

First LEI registered on 7 Nov 2024, with at least 2 renewals recorded. The next renewal falls due on 8 Nov 2027, which is 12 months from today.

7 Nov 2024 LEI issued Two renewal marks Each mark is a renewal that completed 8 Nov 2027 Next renewal due

Registered entity Level 1 data

Legal name
GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİRegistered in Turkish
Legal form
anonim şirket W2SQ
Jurisdiction
Turkey TR
Registration
Registered at Central Registry Number System (MERSIS), Turkey RA000560. Registration number 0389184223000001
Entity created
5 May 2023
Legal address
NİSBETİYE MAH. BARBAROS BUL. ÇIFTÇI TOVVERS NO: 96 İÇ KAPI NO: 263 BEŞİKTAŞ / İSTANBUL, İSTANBUL, 34353, TR
Connected identifiers
S&P Capital IQ1903655724 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 parent that consolidates this entity does not hold an LEI. The flag clears when it obtains one.

Changes to this record

  1. Renewed. The next renewal date moved from 8 Nov 2026 to 8 Nov 2027.

Show 4 earlier changes
  1. A legal address was recorded.

  2. A headquarters address was recorded.

  3. Renewed. The next renewal date moved from 8 Nov 2025 to 8 Nov 2026.

  4. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ

    TR · 789000QVPGLWIASA0Z16

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ 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

Central Registry Number System (MERSIS), Turkey

Validated against

Central Registry Number System (MERSIS), Turkey

Maintained by

Takasbank

Published in

The GLEIF Global LEI Index. This record last updated 25 Oct 2026

GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 25 Oct 2026.