Entity Information
- Legal Entity Identifier (LEI)
- 549300VX0P4NG30WZU37
- Registration ID
- 199701781Z(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
TFS Currencies Pte Ltd(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 February 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TFS Currencies 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 506700XNPBE4M72EJU82, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.
How to verify this entity
- •Match the legal name "TFS Currencies Pte Ltd" to the entity you expect.
- •Check local registration number 199701781Z against authority RA000523.
- •Confirm the validation source RA000523 and reference 199701781Z.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TFS Currencies Pte Ltd, identified by the LEI 549300VX0P4NG30WZU37. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 199701781Z) 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 Nov 2, 2013, its most recent update on Mar 6, 2026, and a scheduled renewal date of Feb 14, 2027.
Maintaining an active and up-to-date LEI is crucial for TFS Currencies 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 199701781Z).
Registration Details
Timeline
- Initial Registration
- Nov 2, 2013
- Last Updated
- Mar 6, 2026
- Next Renewal
- Feb 14, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 199701781Z
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 506700XNPBE4M72EJU82
Ultimate Parent
Ultimate Parent Entity
LEI: 969500CWFF1XKRFIXJ90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found