Velocity Trade LLC
Limited Liability Company · Dover, United States · LEI 894500TBH29190ZKAE96
LEI active
Summary
Velocity Trade LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is VELOCITY TRADE HOLDINGS LTD. (Canada), which is also its direct parent. That group has 8 subsidiaries with LEIs in 7 countries, 1 of them in the United States. The LEI was first issued on 29 Apr 2025 and the record was last updated on 29 Apr 2026; the next renewal is due by 29 Apr 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4502177 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 838 WALKER ROAD SUITE 21-2, 19904 Dover, United States |
| Headquarters address | 1800-100 Yonge Street, M5C 2W1 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Feb 2008 |
| LEI | 894500TBH29190ZKAE96 |
| LEI status | active |
| LEI first issued | 29 Apr 2025 |
| LEI record last updated | 29 Apr 2026 |
| Next LEI renewal | 29 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Velocity Trade LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VELOCITY TRADE HOLDINGS LTD. | VELOCITY TRADE HOLDINGS LTD. |
| Accounting period | 1 Jan 2026 to 31 Mar 2026 | 1 Jan 2026 to 31 Mar 2026 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 8 Feb 2008 | 8 Feb 2008 |
| Recorded at GLEIF since | 29 Apr 2025 | 29 Apr 2025 |
| Last updated | 29 Apr 2026 | 29 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- VELOCITY FOREIGN EXCHANGE SERVICES LTD. Canada
- VELOCITY TRADE CAPITAL LTD. Canada
- VELOCITY TRADE INTERNATIONAL LIMITED United Kingdom
- VELOCITY TRADE LIMITED New Zealand
- VELOCITY TRADE PTE. LTD. Singapore
- VELOCITY TRADE SECURITIES INC Barbados
- VTC EUROPE B.V. Netherlands