Entity Information
- Legal Entity Identifier (LEI)
- 549300BZOVZUPJKVVM35
- Registration ID
- 01626426(ID: RA000608)
- Legal Form
- 8RLE
- Jurisdiction
Illinois- Legal address country
United States
Entity Names
Legal Name
Plus500US Financial Services, LLC(Language: en)
Other Names
Cunningham Commodities, LLC(Language: en)
WILLIAM D. CUNNINGHAM, LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CUDLUS42XXX
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 September 1, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Plus500US Financial Services, LLC is registered under jurisdiction US-IL. 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 549300FDZP3W7KBF4927, with relationship status active. Ultimate parent is linked to LEI 549300X8NGW9C5OJZU13, with relationship status active.
How to verify this entity
- •Match the legal name "Plus500US Financial Services, LLC" to the entity you expect.
- •Check local registration number 01626426 against authority RA000608.
- •Confirm the validation source RA000608 and reference 01626426.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Plus500US Financial Services, LLC, identified by the LEI 549300BZOVZUPJKVVM35. The entity is formally registered under the jurisdiction of Illinois (via RA000608, registered as 01626426) and lists its legal address country as United States. It operates under the legal structure defined as "8RLE", 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 Jan 9, 2015, its most recent update on Aug 19, 2026, and a scheduled renewal date of Sep 1, 2027.
Maintaining an active and up-to-date LEI is crucial for Plus500US Financial Services, LLC 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 RA000608 (as 01626426).
Registration Details
Timeline
- Initial Registration
- Jan 9, 2015
- Last Updated
- Aug 19, 2026
- Next Renewal
- Sep 1, 2027
Validation
Primary Validation
- Authority ID
- RA000608
- Registration Number
- 01626426
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300FDZP3W7KBF4927
Ultimate Parent
Ultimate Parent Entity
LEI: 549300X8NGW9C5OJZU13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found