Entity Information
- Legal Entity Identifier (LEI)
- 213800ZIJ4CKCJPUQV56
- Registration ID
- 200700386N(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
SETCLEAR PTE. LTD.(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?
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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 December 7, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SETCLEAR PTE. LTD. is registered under jurisdiction SG. 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 213800YMG8YN4O5CX140, with relationship status active. Ultimate parent is linked to LEI 2549006I3Q3M98KHOT11, with relationship status active.
How to verify this entity
- •Match the legal name "SETCLEAR PTE. LTD." to the entity you expect.
- •Check local registration number 200700386N against authority RA000523.
- •Confirm the validation source RA000523 and reference 200700386N.
Related links
- Sibling entity: CITIC SECURITIES INTERNATIONAL USA, LLC
- Sibling entity: CLSA TECHNOLOGY & SERVICES LLP
- Sibling entity: CLSA EUROPE B.V.
- Sibling entity: CITIC SECURITIES FINANCE (HK) LIMITED
- Direct parent: 中信証券國際有限公司
- Ultimate parent: CITIC Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SETCLEAR PTE. LTD., identified by the LEI 213800ZIJ4CKCJPUQV56. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200700386N) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", 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 Dec 7, 2017, its most recent update on Jun 4, 2026, and a scheduled renewal date of Dec 7, 2026.
Maintaining an active and up-to-date LEI is crucial for SETCLEAR PTE. LTD. 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 RA000523 (as 200700386N).
Registration Details
Timeline
- Initial Registration
- Dec 7, 2017
- Last Updated
- Jun 4, 2026
- Next Renewal
- Dec 7, 2026
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200700386N
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800YMG8YN4O5CX140
Ultimate Parent
Ultimate Parent Entity
LEI: 2549006I3Q3M98KHOT11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found