Legal Entity Identifier (LEI)

OANDA MALTA HOLDINGS LTD.

LEI: 984500115AA1D5A58483

Entity

Legal Name

OANDA MALTA HOLDINGS LTD.

Legal Name Language Code

en

Legal Address

171, Old Bakery Street VALLETTA, Valletta (MT-60), VLT 1455 MALTA

Headquarters Address

171, Old Bakery Street VALLETTA, Valletta (MT-60), VLT 1455 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 95740

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QGHCUZVHCZJI53

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-06-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-03-15 00:00:00

Last Update Date

2026-03-10 15:03:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.oanda.com/assets/documents/1932/OANDA_Corporation_Dec_2024_SOFC.pd

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QGHCUZVHCZJI53

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-06-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-03-15 00:00:00

Last Update Date

2026-03-10 15:03:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.oanda.com/assets/documents/1932/OANDA_Corporation_Dec_2024_SOFC.pd

Registration

Initial Registration Date

2024-03-15 17:00:44

Last Update Date

2026-03-10 15:03:00

Next Renewal Date

2027-03-18 09:28:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 95740