Entity Information
- Legal Entity Identifier (LEI)
- 8755004V1PELJONQ7791
- Registration ID
- 76479047(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
FTS.Money 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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was July 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FTS.Money Limited is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "FTS.Money Limited" to the entity you expect.
- •Check local registration number 76479047 against authority RA000388.
- •Confirm the validation source RA000388 and reference 76479047.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FTS.Money Limited, identified by the LEI 8755004V1PELJONQ7791. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 76479047) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jul 3, 2025, its most recent update on Jul 10, 2026, and a scheduled renewal date of Jul 4, 2026.
Maintaining an active and up-to-date LEI is crucial for FTS.Money 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 RA000388 (as 76479047).
Registration Details
Timeline
- Initial Registration
- Jul 3, 2025
- Last Updated
- Jul 10, 2026
- Next Renewal
- Jul 4, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 76479047
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found