Entity Information
- Legal Entity Identifier (LEI)
- 5493008HHIT5YWYXVP80
- Registration ID
- 200605050E(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
CMC Markets Singapore Pte. Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMCKSGS2XXX
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 September 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CMC Markets Singapore 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 213800VB75KAZBFH5U07, with relationship status active. Ultimate parent is linked to LEI 213800VB75KAZBFH5U07, with relationship status active.
How to verify this entity
- •Match the legal name "CMC Markets Singapore Pte. Ltd." to the entity you expect.
- •Check local registration number 200605050E against authority RA000523.
- •Confirm the validation source RA000523 and reference 200605050E.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CMC Markets Singapore Pte. Ltd., identified by the LEI 5493008HHIT5YWYXVP80. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200605050E) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 19, 2014, its most recent update on Mar 4, 2026, and a scheduled renewal date of Sep 19, 2026.
Maintaining an active and up-to-date LEI is crucial for CMC Markets Singapore 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 200605050E).
Registration Details
Timeline
- Initial Registration
- Jun 19, 2014
- Last Updated
- Mar 4, 2026
- Next Renewal
- Sep 19, 2026
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200605050E
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800VB75KAZBFH5U07
Ultimate Parent
Ultimate Parent Entity
LEI: 213800VB75KAZBFH5U07
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found