GAIN CAPITAL SINGAPORE PTE. LTD.

549300YADY9BFAVOF894Copied!

ACTIVE LAPSED 🇸🇬 Singapore

GAIN CAPITAL SINGAPORE PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 549300YADY9BFAVOF894. The LEI was first issued on May 3, 2014 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jul 6, 2021.

ⓘ Entity Details

LEI Code 549300YADY9BFAVOF894 Legal Name GAIN CAPITAL SINGAPORE PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 200400922K

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2014 Last Updated Aug 3, 2023 Next Renewal Jul 6, 2021 (1685 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
50 RAFFLES PLACE #32-01 SINGAPORE LAND TOWER
SINGAPORE
048623
SG
Headquarters Address
Bedminster 1
135 Route 202-206
Bedminster
US-NJ
07921
US

A Other Names & Aliases

1 alternative name registered for this entity

CITY INDEX ASIA PTE. LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 3, 2014 — LEI initially registered
Renewal Overdue
Jul 6, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

90%
9 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

5493
00YADY9BFAVOF8
94
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 (1)

GAIN CAPITAL HOLDINGS, INC. Ultimate Parent

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

🌎 Other Entities in SG

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED
ACTIVE R4JP3Q69EBZT5QTDBY11
MOL CHEMICAL TANKERS PTE.LTD.
ACTIVE 353800EKOP3ZMYD6OO94
JSW INTERNATIONAL TRADECORP PTE. LTD.
ACTIVE 5493005DUX14PDGXBT10
8VI GLOBAL PTE. LTD.
ACTIVE 549300JUTACQJ2FN9D44
RAINAP SHIPPING (SINGAPORE) PTE. LTD.
ACTIVE 254900HLZSWVSQ1YQZ75
Zobre Shipping (Singapore) PTE. Ltd.
ACTIVE 254900JWF53DNAB2LH81
View all entities in Singapore →

? Frequently Asked Questions

What is the LEI number for GAIN CAPITAL SINGAPORE PTE. LTD.? +

The Legal Entity Identifier (LEI) for GAIN CAPITAL SINGAPORE PTE. LTD. is 549300YADY9BFAVOF894. This 20-character code uniquely identifies GAIN CAPITAL SINGAPORE PTE. LTD. in global financial transactions as per ISO 17442.

Is GAIN CAPITAL SINGAPORE PTE. LTD.'s LEI active? +

Yes, GAIN CAPITAL SINGAPORE PTE. LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jul 6, 2021.

Where is GAIN CAPITAL SINGAPORE PTE. LTD. registered? +

GAIN CAPITAL SINGAPORE PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 200400922K.

Who owns GAIN CAPITAL SINGAPORE PTE. LTD.? +

According to GLEIF Level 2 relationship data, GAIN CAPITAL SINGAPORE PTE. LTD.'s parent entity is GAIN CAPITAL HOLDINGS, 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 GAIN CAPITAL SINGAPORE PTE. LTD., registered in Singapore. The LEI code 549300YADY9BFAVOF894 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.