STONEX FINANCIAL PTE. LTD.

LEI: 984500C5005644B14P13
Singapore
Last updated: Jun 11, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500C5005644B14P13
Registration ID
201130598R(ID: RA000523)
Legal Form
IWZF
Jurisdiction
Singapore
Legal address country
Singapore

Entity Names

Legal Name

STONEX FINANCIAL PTE. LTD.(Language: en)

Other Names

  • INTL FCSTONE PTE. LTD.,FCSTONE ASIA PTE. LTD.(Language: en)

Addresses

Legal Address

1 RAFFLES PLACE, #18-61
ONE RAFFLES PLACE
Singapore, SG-01, 048616, Singapore

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Headquarters Address

1 RAFFLES PLACE, #18-61
ONE RAFFLES PLACE
Singapore, SG-01, 048616, Singapore

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Additional Information

BIC Numbers

  • IGLUSGSGXXX

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 June 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

STONEX FINANCIAL 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 549300JUF07L8VF02M60, with relationship status active. Ultimate parent is linked to LEI 549300JUF07L8VF02M60, with relationship status active.

How to verify this entity

  1. Match the legal name "STONEX FINANCIAL PTE. LTD." to the entity you expect.
  2. Check local registration number 201130598R against authority RA000523.
  3. Confirm the validation source RA000523 and reference 201130598R.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STONEX FINANCIAL PTE. LTD., identified by the LEI 984500C5005644B14P13. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201130598R) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 25, 2019, its most recent update on Jun 11, 2026, and a scheduled renewal date of Jun 25, 2027.

Maintaining an active and up-to-date LEI is crucial for STONEX FINANCIAL 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 201130598R).

Registration Details

Timeline

  • Initial Registration
    Jun 25, 2019
  • Last Updated
    Jun 11, 2026
  • Next Renewal
    Jun 25, 2027

Validation

Primary Validation

Authority ID
RA000523
Registration Number
201130598R

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300JUF07L8VF02M60

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300JUF07L8VF02M60

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300JUF07L8VF02M60
View Details
STONEX DIGITAL LLC
LEI: 254900KL0T84AD3ZC592
View Details
STONEX SECURITIES INC.
LEI: 254900BTABO9843ARQ94
View Details
STONEX BERMUDA LIMITED
LEI: 89450028D1RZFW81H137
View Details
SNEX TECHNOLOGY SERVICES PRIVATE LIMITED
LEI: 894500LGHA6XQW1H8370
View Details
STONEX EUROPE LTD
LEI: 5493000TJZHQRMOTYW79
View Details
STONEX OUTSOURCED SERVICES LLC
LEI: 549300703IKVO421DD62
View Details
STONEX FINANCIAL (CANADA) INC.
LEI: 549300VNLD6LFCVNC998
View Details
INTL NETHERLANDS B.V.
LEI: 213800ZBUWGSGUADS465
View Details
STONEX DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
LEI: 549300LXTX6SNEHTF533
View Details
STONEX PAYMENT SERVICES LTD.
LEI: 5493008RP59ZQ3UQ1882
View Details
StoneX Bullion GmbH
LEI: 5299007VRCRV76QY4543
View Details
StoneX Financial Europe S.A.
LEI: 5493009FOGEUTR4HFR55
View Details
Siblings
STONEX FINANCIAL PTE. LTD.
LEI: 984500C5005644B14P13
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