ETORO GROUP TRADING LTD

LEI: 213800MX2JM9T8WTRW50
British Virgin Islands
Last updated: Dec 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800MX2JM9T8WTRW50
Registration ID
1550822(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

ETORO GROUP TRADING LTD(Language: en)

Other Names

  • ETORO TRADING LTD.(Language: en)

Addresses

Legal Address

C/O TRIDENT TRUST COMPANY (BVI) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN, VG1110, British Virgin Islands

Loading map...

Headquarters Address

C/O TRIDENT TRUST COMPANY (BVI) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN, VG1110, British Virgin Islands

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is February 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ETORO GROUP TRADING LTD is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800XPRPJK2X5QRG86, with relationship status active. Ultimate parent is linked to LEI 213800XPRPJK2X5QRG86, with relationship status active.

How to verify this entity

  1. Match the legal name "ETORO GROUP TRADING LTD" to the entity you expect.
  2. Check local registration number 1550822 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 1550822.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ETORO GROUP TRADING LTD, identified by the LEI 213800MX2JM9T8WTRW50. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1550822) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 1, 2017, its most recent update on Dec 10, 2025, and a scheduled renewal date of Feb 4, 2027.

Maintaining an active and up-to-date LEI is crucial for ETORO GROUP TRADING LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 1550822).

Registration Details

Timeline

  • Initial Registration
    Feb 1, 2017
  • Last Updated
    Dec 10, 2025
  • Next Renewal
    Feb 4, 2027

Validation

Primary Validation

Authority ID
RA000063
Registration Number
1550822

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800XPRPJK2X5QRG86

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800XPRPJK2X5QRG86

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800XPRPJK2X5QRG86
SPACESHIP CAPITAL LIMITED
LEI: 984500C45E55B7B1R694
ETORO MONEY UK LTD
LEI: 648839J50Z21A3ZVND03
ETORO (SEYCHELLES) LIMITED
LEI: 549300L7LPQNKJQ1IW32
ETORO MONEY MALTA LTD
LEI: 98450056D450C5C41052
ETORO USA SECURITIES INC.
LEI: 549300V8HUO4I86F5K48
ETORO AUS CAPITAL Limited
LEI: 549300OK2V4QF20B0D04
ETORO (UK) LIMITED
LEI: 213800FLAB1OVA8OHT72
ETORO (EUROPE) LIMITED
LEI: 213800GIFQMSV7HROS23
Siblings
ETORO GROUP TRADING LTD
LEI: 213800MX2JM9T8WTRW50
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found