PLUS500US INC.

LEI: 549300FDZP3W7KBF4927

Entity

Legal Name

PLUS500US INC.

Legal Name Language Code

Legal Address

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4221466

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-11-23 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X8NGW9C5OJZU13

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-09-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-10-11 21:30:00

Last Update Date

2025-01-28 07:19:35

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://cdn.plus500.com/media/Investors/Reports/Plus500_Annual_Report_21.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X8NGW9C5OJZU13

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-09-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-10-11 21:30:00

Last Update Date

2025-01-28 07:19:35

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://cdn.plus500.com/media/Investors/Reports/Plus500_Annual_Report_21.pdf

Registration

Initial Registration Date

2021-10-11 21:30:00

Last Update Date

2025-01-28 07:19:35

Next Renewal Date

2026-03-20 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4221466