CURRENCYFAIR (USA) INC.

LEI: 549300GYOGR04S6A0071

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 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

5793160

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-28 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300H0573M4OZK5T30

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-01 20:06:00

Last Update Date

2024-09-03 14:07:43

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-01 20:06:00

Last Update Date

2024-09-03 14:07:43

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/nr/content/docs/standard-chartered-plc-full-year-2023-report.pdf

Registration

Initial Registration Date

2021-11-01 20:06:00

Last Update Date

2024-09-03 14:07:43

Next Renewal Date

2025-10-27 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

5793160