VTC EUROPE B.V.

LEI: 5493000QPEW0QLXCP097
Netherlands
Last updated: Jun 16, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493000QPEW0QLXCP097
Registration ID
68114710(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

VTC EUROPE B.V.(Language: nl)

Other Names

  • Velocity Trade B.V.(Language: nl)

Addresses

Legal Address

BEURSPLEIN 5
AMSTERDAM, NL-NH, 1012 JW, Netherlands

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Headquarters Address

BEURSPLEIN 5
AMSTERDAM, NL-NH, 1012 JW, Netherlands

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Additional Information

BIC Numbers

  • VTCENL22XXX

Entity Status

Current Status

ACTIVE

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Reference 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 June 29, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

VTC EUROPE B.V. is registered under jurisdiction NL. 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 549300Q2GF2EWM46D368, with relationship status active. Ultimate parent is linked to LEI 549300Q2GF2EWM46D368, with relationship status active.

How to verify this entity

  1. Match the legal name "VTC EUROPE B.V." to the entity you expect.
  2. Check local registration number 68114710 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 68114710.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VTC EUROPE B.V., identified by the LEI 5493000QPEW0QLXCP097. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 68114710) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jan 24, 2019, its most recent update on Jun 16, 2025, and a scheduled renewal date of Jun 29, 2026.

Maintaining an active and up-to-date LEI is crucial for VTC EUROPE B.V. 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 RA000463 (as 68114710).

Registration Details

Timeline

  • Initial Registration
    Jan 24, 2019
  • Last Updated
    Jun 16, 2025
  • Next Renewal
    Jun 29, 2026

Validation

Primary Validation

Authority ID
RA000463
Registration Number
68114710

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300Q2GF2EWM46D368

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300Q2GF2EWM46D368

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300Q2GF2EWM46D368
Velocity Trade LLC
LEI: 894500TBH29190ZKAE96
VELOCITY TRADE PTE. LTD.
LEI: 894500K9IRZQN2Z5O512
VELOCITY TRADE SECURITIES INC
LEI: 549300WW3U5YXX5E2396
VELOCITY TRADE CAPITAL LTD.
LEI: 549300K2507QF5P5DT31
VELOCITY FOREIGN EXCHANGE SERVICES LTD.
LEI: 549300F83UMH3HLBVG23
VELOCITY TRADE LIMITED
LEI: 549300GXWZMJIH57UO32
VELOCITY TRADE INTERNATIONAL LIMITED
LEI: 549300T167XWWKCEDP79
Siblings
VTC EUROPE B.V.
LEI: 5493000QPEW0QLXCP097
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found