Z Forex Capital Market LLC

LEI: 2549002GHTW6U3LR0907

Entity

Legal Name

Legal Name Language Code

Legal Address

Euro House Richmond Hill Road P.O. Box 2897 Kingstown, Charlotte (VC-01), VC0100 ST. VINCENT

Headquarters Address

Euro House Richmond Hill Road P.O. Box 2897 Kingstown, Charlotte (VC-01), VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

Financial Services Authority (RA000992)

Registration Authority Entity ID

2145

Entity Legal Form Code

Other (8888)

Other Legal Form

LLC - Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-11 00:00:00

Recorded Date

2025-04-11 09:13:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-31 00:00:00

Recorded Date

2024-04-17 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-04-10 20:41:31

Last Update Date

2025-04-17 23:38:17

Next Renewal Date

2026-04-22 23:38:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Authority (RA000992)

Validation Authority Entity ID

2145