VELOCITY TRADE PTE. LTD.
Private Company Limited by Shares · Singapore, Singapore · LEI 894500K9IRZQN2Z5O512
LEI active
Summary
VELOCITY TRADE PTE. LTD. is registered in Singapore. Its legal form is Private Company Limited by Shares. 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 Singapore. The LEI was first issued on 9 Jan 2024 and the record was last updated on 17 Apr 2026; the next renewal is due by 9 Jan 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 1 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | · Register website |
| Registration number | 202302162E |
| Registration authority | Monetary Authority of Singapore |
| Jurisdiction | Singapore |
| Registered address | 160 Robinson Road, #11-08 SBF Center, 068908 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jan 2023 |
| LEI | 894500K9IRZQN2Z5O512 |
| LEI status | active |
| LEI first issued | 9 Jan 2024 |
| LEI record last updated | 17 Apr 2026 |
| Next LEI renewal | 9 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VELOCITY TRADE PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VELOCITY TRADE HOLDINGS LTD. | VELOCITY TRADE HOLDINGS LTD. |
| Accounting period | 1 Mar 2023 to 1 Mar 2024 | 1 Mar 2023 to 1 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 17 Jan 2023 | 17 Jan 2023 |
| Recorded at GLEIF since | 9 Jan 2024 | 9 Jan 2024 |
| Last updated | 17 Apr 2026 | 17 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 LLC United States
- VELOCITY TRADE SECURITIES INC Barbados
- VTC EUROPE B.V. Netherlands
History
28 May 2025Registered address changed
28 May 2025Headquarters address changed