Paxos Trust Company, LLC
Liability Limited Company · New York, United States · LEI 549300EQW4J4RXDLD359
LEI active
Summary
Paxos Trust Company, LLC is registered in the United States. According to GLEIF, its ultimate parent is Kabompo Holdings, Ltd. (Cayman Islands), and its direct parent is PAXOS HOLDINGS LLC (United States). That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in the United States. The LEI was first issued on 18 Sep 2015 and the record was last updated on 30 Apr 2026; the next renewal is due by 5 May 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 | Liability Limited Company |
|---|---|
| Jurisdiction | United States (US-NY) |
| Registered address | 71 5th Avenue, 4th Floor, 10017 New York, United States |
| Headquarters address | 450 Lexington Avenue, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Apr 2015 |
| LEI | 549300EQW4J4RXDLD359 |
| LEI status | active |
| LEI first issued | 18 Sep 2015 |
| LEI record last updated | 30 Apr 2026 |
| Next LEI renewal | 5 May 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Paxos Trust Company, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PAXOS HOLDINGS LLC | Kabompo Holdings, Ltd. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 13 Nov 2022 | 17 Sep 2015 |
| Recorded at GLEIF since | 5 Jul 2024 | 5 Jul 2024 |
| Last updated | 30 Apr 2026 | 30 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- Paxos Technology Solutions, LLC United States
Other names
- itBit Trust Company, LLC · previous name
History
28 Nov 2023Registered address changed