OTC ASIA COMMODITIES PTE. LTD.

213800XG8P3PO19MFM93Copied!

ACTIVE ISSUED 🇸🇬 Singapore

OTC ASIA COMMODITIES PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 213800XG8P3PO19MFM93. The LEI was first issued on May 5, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 5, 2026.

ⓘ Entity Details

LEI Code 213800XG8P3PO19MFM93 Legal Name OTC ASIA COMMODITIES PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201437853Z

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 5, 2015 Last Updated May 6, 2025 Next Renewal May 5, 2026 (in 77 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA
SINGAPORE
SG-01
048619
SG
Headquarters Address
9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA
SINGAPORE
SG-01
048619
SG

📅 Registration Timeline

First Issued
May 5, 2015 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
May 5, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00XG8P3PO19MFM
93
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BGC Group, Inc. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BGC Group, Inc. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for OTC ASIA COMMODITIES PTE. LTD.? +

The Legal Entity Identifier (LEI) for OTC ASIA COMMODITIES PTE. LTD. is 213800XG8P3PO19MFM93. This 20-character code uniquely identifies OTC ASIA COMMODITIES PTE. LTD. in global financial transactions as per ISO 17442.

Is OTC ASIA COMMODITIES PTE. LTD.'s LEI active? +

Yes, OTC ASIA COMMODITIES PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on May 5, 2026.

Where is OTC ASIA COMMODITIES PTE. LTD. registered? +

OTC ASIA COMMODITIES PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201437853Z.

Who owns OTC ASIA COMMODITIES PTE. LTD.? +

According to GLEIF Level 2 relationship data, OTC ASIA COMMODITIES PTE. LTD.'s parent entity is BGC Group, Inc.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OTC ASIA COMMODITIES PTE. LTD., registered in Singapore. The LEI code 213800XG8P3PO19MFM93 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.