Entity Information
- Legal Entity Identifier (LEI)
- 213800QOW94YDEADDF52
- Registration ID
- 3035282(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
BONDS.COM, LLC(Language: en)
Other Names
BONDS.COM, INC.(Language: en)
MTS MARKETS INTERNATIONAL, INC.(Language: en)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BONDS.COM, LLC is registered under jurisdiction US-DE. 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 213800WCJHNV1PPEAR30, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.
How to verify this entity
- •Match the legal name "BONDS.COM, LLC" to the entity you expect.
- •Check local registration number 3035282 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3035282.
Related links
- Sibling entity: TRADIFICOM INTERNATIONAL SA
- Sibling entity: TFS SA
- Sibling entity: Finarbit AG
- Sibling entity: TRADITION SERVICE HOLDING SA
- Direct parent: Compagnie Financière Tradition SA
- Ultimate parent: VIEL ET COMPAGNIE-FINANCE
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BONDS.COM, LLC, identified by the LEI 213800QOW94YDEADDF52. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3035282) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 Jul 21, 2017, its most recent update on May 19, 2026, and a scheduled renewal date of Jul 3, 2027.
Maintaining an active and up-to-date LEI is crucial for BONDS.COM, LLC 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 RA000602 (as 3035282).
Registration Details
Timeline
- Initial Registration
- Jul 21, 2017
- Last Updated
- May 19, 2026
- Next Renewal
- Jul 3, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 3035282
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800WCJHNV1PPEAR30
Ultimate Parent
Ultimate Parent Entity
LEI: 969500CWFF1XKRFIXJ90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found