Tradition Financial Services Japan Ltd.

LEI: 549300OBRAOO0P4HIX85
British Virgin Islands
Last updated: Feb 25, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300OBRAOO0P4HIX85
Registration ID
0104-03-002875(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

Tradition Financial Services Japan Ltd.(Language: en)

Addresses

Legal Address

C/O Citco, B.V.I.
P.O. Box 662
Wickhams Cay
Tortola
Road Town, VG1110, British Virgin Islands

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Headquarters Address

2階
パラッツォ アステック
東新橋2-8-1
港区, JP-13, 105-0021, Japan

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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 March 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Tradition Financial Services Japan Ltd. is registered under jurisdiction VG. 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 506700XNPBE4M72EJU82, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.

How to verify this entity

  1. Match the legal name "Tradition Financial Services Japan Ltd." to the entity you expect.
  2. Check local registration number 0104-03-002875 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 0104-03-002875.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Tradition Financial Services Japan Ltd., identified by the LEI 549300OBRAOO0P4HIX85. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 0104-03-002875) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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 Nov 3, 2015, its most recent update on Feb 25, 2026, and a scheduled renewal date of Mar 4, 2027.

Maintaining an active and up-to-date LEI is crucial for Tradition Financial Services Japan 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 RA000063 (as 0104-03-002875).

Registration Details

Timeline

  • Initial Registration
    Nov 3, 2015
  • Last Updated
    Feb 25, 2026
  • Next Renewal
    Mar 4, 2027

Validation

Primary Validation

Authority ID
RA000063
Registration Number
0104-03-002875

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 506700XNPBE4M72EJU82

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500CWFF1XKRFIXJ90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 506700XNPBE4M72EJU82
Ultimate Parent
LEI: 969500CWFF1XKRFIXJ90
TFS- ICAP
LEI: 549300XFMB0LXMS7BY86
TFS Currencies Pte Ltd
LEI: 549300VX0P4NG30WZU37
Siblings
Tradition Financial Services Japan Ltd.
LEI: 549300OBRAOO0P4HIX85
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