OANDA MALTA HOLDINGS LTD.
Private Limited Liability Company (Ltd) · VALLETTA, Malta · LEI 984500115AA1D5A58483
LEI active
Summary
OANDA MALTA HOLDINGS LTD. is registered in Malta and entered in the “Registry of Companies” under number C 95740. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is OANDA GLOBAL CORPORATION (United States), which is also its direct parent. That group has 8 subsidiaries with LEIs in 7 countries, 1 of them in Malta. The LEI was first issued on 15 Mar 2024 and the record was last updated on 10 Mar 2026; the next renewal is due by 18 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 95740 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 171, Old Bakery Street, VLT 1455 VALLETTA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jun 2020 |
| LEI | 984500115AA1D5A58483 |
| LEI status | active |
| LEI first issued | 15 Mar 2024 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 18 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OANDA MALTA HOLDINGS LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OANDA GLOBAL CORPORATION | OANDA GLOBAL CORPORATION |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 8 Jun 2020 | 8 Jun 2020 |
| Recorded at GLEIF since | 15 Mar 2024 | 15 Mar 2024 |
| Last updated | 10 Mar 2026 | 10 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- OANDA (CANADA) CORPORATION ULC Canada
- OANDA ASIA PACIFIC PTE. LTD. Singapore
- OANDA AUSTRALIA PTY LTD Australia
- OANDA CORPORATION United States
- OANDA GLOBAL MARKETS LIMITED British Virgin Islands
- OANDA PROP US CORPORATION United States lapsed
- OANDA証券株式会社 Japan