VELOCITY TRADE LIMITED

LEI: 549300GXWZMJIH57UO32
New Zealand
Last updated: Jun 16, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300GXWZMJIH57UO32
Registration ID
1943456(ID: RA000466)
Legal Form
P2R9
Jurisdiction
New Zealand
Legal address country
New Zealand

Entity Names

Legal Name

VELOCITY TRADE LIMITED(Language: en)

Other Names

  • LATITUDE FX LIMITED(Language: en)

Addresses

Legal Address

BUDDLE FINDLAY, LEVEL 18,
HSBC TOWER, 188 QUAY STREET
AUCKLAND, NZ-AUK, 1140, New Zealand

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Headquarters Address

BUDDLE FINDLAY, LEVEL 18,
HSBC TOWER, 188 QUAY STREET
AUCKLAND, NZ-AUK, 1140, New Zealand

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Additional Information

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 26, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

VELOCITY TRADE LIMITED is registered under jurisdiction NZ. 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 "VELOCITY TRADE LIMITED" to the entity you expect.
  2. Check local registration number 1943456 against authority RA000466.
  3. Confirm the validation source RA000466 and reference 1943456.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VELOCITY TRADE LIMITED, identified by the LEI 549300GXWZMJIH57UO32. The entity is formally registered under the jurisdiction of New Zealand (via RA000466, registered as 1943456) and lists its legal address country as New Zealand. It operates under the legal structure defined as "P2R9", 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 Dec 14, 2012, its most recent update on Jun 16, 2025, and a scheduled renewal date of Jun 26, 2026.

Maintaining an active and up-to-date LEI is crucial for VELOCITY TRADE LIMITED 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 RA000466 (as 1943456).

Registration Details

Timeline

  • Initial Registration
    Dec 14, 2012
  • Last Updated
    Jun 16, 2025
  • Next Renewal
    Jun 26, 2026

Validation

Primary Validation

Authority ID
RA000466
Registration Number
1943456

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
VTC EUROPE B.V.
LEI: 5493000QPEW0QLXCP097
VELOCITY TRADE CAPITAL LTD.
LEI: 549300K2507QF5P5DT31
VELOCITY FOREIGN EXCHANGE SERVICES LTD.
LEI: 549300F83UMH3HLBVG23
VELOCITY TRADE INTERNATIONAL LIMITED
LEI: 549300T167XWWKCEDP79
Siblings
VELOCITY TRADE LIMITED
LEI: 549300GXWZMJIH57UO32
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