Legal Entity Identifier (LEI)

Galaxy Digital Trading Cayman LLC

LEI: 254900V5Y4918WL5TS73

Entity

Legal Name

Galaxy Digital Trading Cayman LLC

Legal Name Language Code

en

Legal Address

Ugland House, South Church Street P. O. Box 309 George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address

Ugland House, South Church Street P. O. Box 309 George Town, KY1-1104 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

764

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-04 00:00:00

Recorded Date

2022-05-10 14:09:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900K9Z066IRRNK777

Relationship Periods

Relationship Period 1

Start Date

2017-11-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2019-01-25 14:19:37

Last Update Date

2025-05-02 16:44:35

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900ULFH90UKBGDV65

Relationship Periods

Relationship Period 1

Start Date

2017-11-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2019-01-25 14:19:37

Last Update Date

2025-05-02 16:44:35

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2019-01-25 14:19:37

Last Update Date

2025-05-02 16:44:35

Next Renewal Date

2026-05-10 14:09:11

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

764