Entity Information
- Legal Entity Identifier (LEI)
- 984500BE0C1NA5CE5109
- Registration ID
- 5884461(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
MOOMOO FINANCIAL INC.(Language: en)
Other Names
FUTU INC.(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 May 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MOOMOO FINANCIAL INC. is registered under jurisdiction US-DE. 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 213800X4W4ZRESFPTQ37, with relationship status active. Ultimate parent is linked to LEI 213800X4W4ZRESFPTQ37, with relationship status active.
How to verify this entity
- •Match the legal name "MOOMOO FINANCIAL INC." to the entity you expect.
- •Check local registration number 5884461 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5884461.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MOOMOO FINANCIAL INC., identified by the LEI 984500BE0C1NA5CE5109. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5884461) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 21, 2020, its most recent update on Apr 24, 2026, and a scheduled renewal date of May 3, 2027.
Maintaining an active and up-to-date LEI is crucial for MOOMOO FINANCIAL 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 RA000602 (as 5884461).
Registration Details
Timeline
- Initial Registration
- Sep 21, 2020
- Last Updated
- Apr 24, 2026
- Next Renewal
- May 3, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5884461
Other Validations
Authority ID: RA000598
Registration: 4102218
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800X4W4ZRESFPTQ37
Ultimate Parent
Ultimate Parent Entity
LEI: 213800X4W4ZRESFPTQ37
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found