Entity Information
- Legal Entity Identifier (LEI)
- 549300WW3U5YXX5E2396
- Registration ID
- 43072(ID: RA000023)
- Legal Form
- Q9Y1
- Jurisdiction
Barbados- Legal address country
- Barbados
Entity Names
Legal Name
VELOCITY TRADE SECURITIES INC(Language: en)
Other Names
FOREX INTERNATIONAL (BARBADOS) LTD.(Language: en)
FXI (BARBADOS) LIMITED(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 April 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
VELOCITY TRADE SECURITIES INC is registered under jurisdiction BB. 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
- •Match the legal name "VELOCITY TRADE SECURITIES INC" to the entity you expect.
- •Check local registration number 43072 against authority RA000023.
- •Confirm the validation source RA000023 and reference 43072.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VELOCITY TRADE SECURITIES INC, identified by the LEI 549300WW3U5YXX5E2396. The entity is formally registered under the jurisdiction of Barbados (via RA000023, registered as 43072) and lists its legal address country as Barbados. It operates under the legal structure defined as "Q9Y1", 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 Mar 12, 2019, its most recent update on Feb 26, 2026, and a scheduled renewal date of Apr 6, 2027.
Maintaining an active and up-to-date LEI is crucial for VELOCITY TRADE SECURITIES INC 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 RA000023 (as 43072).
Registration Details
Timeline
- Initial Registration
- Mar 12, 2019
- Last Updated
- Feb 26, 2026
- Next Renewal
- Apr 6, 2027
Validation
Primary Validation
- Authority ID
- RA000023
- Registration Number
- 43072
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Q2GF2EWM46D368
Ultimate Parent
Ultimate Parent Entity
LEI: 549300Q2GF2EWM46D368
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found