SBI DIGITAL MARKETS PTE. LTD.
Private Company Limited by Shares · Singapore, Singapore · LEI 984500D9497F9C389D57
LEI lapsed
Summary
SBI DIGITAL MARKETS PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 202041064W. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is SBIホールディングス株式会社 (Japan), which is also its direct parent. That group has 27 subsidiaries with LEIs in 6 countries, 1 of them in Singapore. The LEI was first issued on 10 Feb 2023 and the record was last updated on 26 Mar 2026. It has lapsed: renewal was due by 10 Feb 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 Feb 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 Feb 2026.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 202041064W |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 12 MARINA VIEW, #06-03, ASIA SQUARE TOWER 2, 018961 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Dec 2020 |
| LEI | 984500D9497F9C389D57 |
| LEI status | lapsed |
| LEI first issued | 10 Feb 2023 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 10 Feb 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SBI DIGITAL MARKETS PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SBIホールディングス株式会社 | SBIホールディングス株式会社 |
| Accounting period | 31 Mar 2021 to 31 Mar 2022 | 31 Mar 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 83.30% | 83.30% |
| Relationship start | 21 Dec 2020 | 21 Dec 2020 |
| Recorded at GLEIF since | 10 Feb 2023 | 10 Feb 2023 |
| Last updated | 10 Feb 2026 | 10 Feb 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- SBIFS合同会社 Japan
- Эс-Би-Ай Банк Общество с ограниченной ответственностью Russia lapsed
- 株式会社SBI新生銀行 Japan
- 株式会社SBI証券 Japan
- ＳＢＩ Ｃｒｙｐｔｏ株式会社 Japan lapsed
- ＳＢＩ地銀ホールディングス株式会社 Japan