Velocity Trade Capital (Pty) Ltd

378900602DFE9439CD29Copied!

ACTIVE ISSUED 🇿🇦 South Africa

Velocity Trade Capital (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 378900602DFE9439CD29. The LEI was first issued on May 9, 2020 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Jun 23, 2026.

ⓘ Entity Details

LEI Code 378900602DFE9439CD29 Legal Name Velocity Trade Capital (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2011/002340/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2020 Last Updated Jun 11, 2025 Next Renewal Jun 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
1st Floor
200 On Main
Claremont
Cape Town
ZA-WC
7708
ZA
Headquarters Address
1st Floor
200 On Main
Claremont
Cape Town
ZA-WC
7708
ZA

📅 Registration Timeline

First Issued
May 9, 2020 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jun 23, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

3789
00602DFE9439CD
29
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.

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? Frequently Asked Questions

What is the LEI number for Velocity Trade Capital (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Velocity Trade Capital (Pty) Ltd is 378900602DFE9439CD29. This 20-character code uniquely identifies Velocity Trade Capital (Pty) Ltd in global financial transactions as per ISO 17442.

Is Velocity Trade Capital (Pty) Ltd's LEI active? +

Yes, Velocity Trade Capital (Pty) Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jun 23, 2026.

Where is Velocity Trade Capital (Pty) Ltd registered? +

Velocity Trade Capital (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2011/002340/07.

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 Velocity Trade Capital (Pty) Ltd, registered in South Africa. The LEI code 378900602DFE9439CD29 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.