Entity Information
- Legal Entity Identifier (LEI)
- 254900NW1TE7WXHYEL72
- Registration ID
- 2282967(ID: RA000628)
- Legal Form
- PJ10
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
THE ULTIMA GLOBAL MARKETS (USA) INC.(Language: en)
Other Names
BCS AMERICAS, INC.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BCMIUS31XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
THE ULTIMA GLOBAL MARKETS (USA) INC. is registered under jurisdiction US-NY. 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 213800GU1EOKGT4JCA10, with relationship status active. Ultimate parent is linked to LEI 213800GU1EOKGT4JCA10, with relationship status active.
How to verify this entity
- •Match the legal name "THE ULTIMA GLOBAL MARKETS (USA) INC." to the entity you expect.
- •Check local registration number 2282967 against authority RA000628.
- •Confirm the validation source RA000628 and reference 2282967.
Related links
- Sibling entity: The Ultima Global Markets Qazaqstan Limited
- Sibling entity: The Ultima World (DIFC) Limited
- Sibling entity: Общество с ограниченной ответственностью "БКС-Товарные рынки"
- Sibling entity: THE ULTIMA STRUCTURED PRODUCTS PLC
- Direct parent: ذا التيما وورلد م.د.م.س
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 THE ULTIMA GLOBAL MARKETS (USA) INC., identified by the LEI 254900NW1TE7WXHYEL72. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 2282967) and lists its legal address country as United States. It operates under the legal structure defined as "PJ10", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 26, 2017, its most recent update on Jun 24, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for THE ULTIMA GLOBAL MARKETS (USA) INC. 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 RA000628 (as 2282967).
Registration Details
Timeline
- Initial Registration
- Sep 26, 2017
- Last Updated
- Jun 24, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 2282967
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GU1EOKGT4JCA10
Ultimate Parent
Ultimate Parent Entity
LEI: 213800GU1EOKGT4JCA10
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found