Entity Information
- Legal Entity Identifier (LEI)
- 506700XNPBE4M72EJU82
- Registration ID
- CHE303149953(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
TFS SA(Language: fr-CH)
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 August 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TFS SA is registered under jurisdiction CH. 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 "TFS SA" to the entity you expect.
- •Check local registration number CHE303149953 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE303149953.
Related links
- Sibling entity: TRADIFICOM INTERNATIONAL SA
- Sibling entity: Finarbit AG
- Sibling entity: BONDS.COM, LLC
- Sibling entity: TRADITION SERVICE HOLDING SA
- Child entity: TFS- ICAP
- Child entity: Tradition Financial Services Japan Ltd.
- Child entity: TFS Currencies Pte Ltd
- 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 TFS SA, identified by the LEI 506700XNPBE4M72EJU82. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE303149953) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Nov 18, 2019, its most recent update on Aug 29, 2025, and a scheduled renewal date of Aug 29, 2026.
Maintaining an active and up-to-date LEI is crucial for TFS SA 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 RA000548 (as CHE303149953).
Registration Details
Timeline
- Initial Registration
- Nov 18, 2019
- Last Updated
- Aug 29, 2025
- Next Renewal
- Aug 29, 2026
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE303149953
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.