CURRENCYFAIR (USA) INC.
Corporation · WILMINGTON, United States · LEI 549300GYOGR04S6A0071
LEI active
Summary
CURRENCYFAIR (USA) INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is SC VENTURES HOLDINGS LIMITED (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 6 of them in the United States. The LEI was first issued on 1 Nov 2021 and the record was last updated on 8 Sep 2026; the next renewal is due by 27 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 5793160 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jul 2015 |
| LEI | 549300GYOGR04S6A0071 |
| LEI status | active |
| LEI first issued | 1 Nov 2021 |
| LEI record last updated | 8 Sep 2026 |
| Next LEI renewal | 27 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CURRENCYFAIR (USA) INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SC VENTURES HOLDINGS LIMITED | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Sep 2023 | 29 Sep 2023 |
| Recorded at GLEIF since | 1 Nov 2021 | 1 Nov 2021 |
| Last updated | 8 Sep 2026 | 8 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (21)
- APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
- AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
- AUTUMN LIFE PTE. LTD. Singapore
- CURRENCYFAIR (CANADA) LTD. Canada
- CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
- CURRENCYFAIR (UK) LIMITED United Kingdom
- CURRENCYFAIR ASIA LIMITED Hong Kong
- CURRENCYFAIR AUSTRALIA PTY LTD Australia
- CURRENCYFAIR NOMINEES LIMITED Ireland
- FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
- FURAHA HOLDING LTD United Arab Emirates
- GLOBAL DIGITAL ASSET HOLDINGS LIMITED United Arab Emirates