Entity Information
- Legal Entity Identifier (LEI)
- 213800NJWXGFJEFIV946
- Registration ID
- 110111-3067588(ID: RA000419)
- Legal Form
- J3U5
- Jurisdiction
South Korea- Legal address country
- South Korea
Entity Names
Legal Name
ICAP 외환 중개 제한(Language: ko)
Transliterated Names
ICAP FOREIGN EXCHANGE BROKERAGE LIMITED(Language: ko)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 31, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ICAP 외환 중개 제한 is registered under jurisdiction KR. 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 213800J21S1W5JMWR962, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "ICAP 외환 중개 제한" to the entity you expect.
- •Check local registration number 110111-3067588 against authority RA000419.
- •Confirm the validation source RA000419 and reference 110111-3067588.
Related links
- Sibling entity: ICAP Equities Asia Limited
- Sibling entity: ICAP MANAGEMENT SERVICES PRIVATE LIMITED
- Sibling entity: ICAP SECURITIES HONG KONG LIMITED
- Sibling entity: ICAP NEW ZEALAND LIMITED
- Direct parent: ICAP HOLDINGS (ASIA PACIFIC) LIMITED
- Ultimate parent: TP ICAP GROUP PLC
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICAP 외환 중개 제한, identified by the LEI 213800NJWXGFJEFIV946. The entity is formally registered under the jurisdiction of South Korea (via RA000419, registered as 110111-3067588) and lists its legal address country as South Korea. It operates under the legal structure defined as "J3U5", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 1, 2013, its most recent update on Sep 12, 2024, and a scheduled renewal date of Aug 31, 2019.
Maintaining an active and up-to-date LEI is crucial for ICAP 외환 중개 제한 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000419 (as 110111-3067588).
Registration Details
Timeline
- Initial Registration
- Oct 1, 2013
- Last Updated
- Sep 12, 2024
- Next Renewal
- Aug 31, 2019
Validation
Primary Validation
- Authority ID
- RA000419
- Registration Number
- 110111-3067588
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800J21S1W5JMWR962
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found