TIO Markets Ltd.

875500CME5L1SMGRPV56Copied!

ACTIVE ISSUED 🇻🇨 VC

TIO Markets Ltd. is an active legal entity registered in VC (VC). LEI code: 875500CME5L1SMGRPV56. The LEI was first issued on Jul 10, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jul 15, 2026.

ⓘ Entity Details

LEI Code 875500CME5L1SMGRPV56 Legal Name TIO Markets Ltd. Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form international business company - company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 10, 2019 Last Updated Jun 17, 2025 Next Renewal Jul 15, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 305, Griffith Corporate Centre, P.O. Box 1510
Beachmont, Kingstown
VC-06
VC0100
VC
Headquarters Address
Suite 305, Griffith Corporate Centre, P.O. Box 1510
Beachmont, Kingstown
VC-06
VC0100
VC

📅 Registration Timeline

First Issued
Jul 10, 2019 — LEI initially registered
Last Updated
Jun 17, 2025 — Record data last refreshed
Next Renewal
Jul 15, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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

8755
00CME5L1SMGRPV
56
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.

🌎 Other Entities in VC

Discover other legal entities registered in the same jurisdiction

Fullerton Markets International Limited
ACTIVE 254900JCXMB8WOSBMW46
Superfin Corp.
ACTIVE 984500T5P861F5509113
AIPRIME GLOBAL LLC
ACTIVE 984500FFC2E597CCC816
WORLD ECONOMIC, ENVIRONMENTAL & SOCIAL DEVELOPMENT S.A.
ACTIVE 984500FCAC52DE7F8A13
Snowball Capital Group Pty Ltd.
ACTIVE 984500F5943470F59H63
OVZA LLC
ACTIVE 984500F5F1EB5E483F62
View all entities in VC →

? Frequently Asked Questions

What is the LEI number for TIO Markets Ltd.? +

The Legal Entity Identifier (LEI) for TIO Markets Ltd. is 875500CME5L1SMGRPV56. This 20-character code uniquely identifies TIO Markets Ltd. in global financial transactions as per ISO 17442.

Is TIO Markets Ltd.'s LEI active? +

Yes, TIO Markets Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 17, 2025 and is due for renewal on Jul 15, 2026.

Where is TIO Markets Ltd. registered? +

TIO Markets Ltd. is registered in VC (jurisdiction: VC).

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 TIO Markets Ltd., registered in VC. The LEI code 875500CME5L1SMGRPV56 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.