VELOCITY TRADE SECURITIES INC
international business company · Saint Michael, Barbados · LEI 549300WW3U5YXX5E2396
LEI active
Summary
VELOCITY TRADE SECURITIES INC is registered in Barbados. Its legal form is international business 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 Barbados. The LEI was first issued on 12 Mar 2019 and the record was last updated on 26 Feb 2026; the next renewal is due by 6 Apr 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 Mar 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | international business company |
|---|---|
| Register | · Register website |
| Registration number | 43072 |
| Registration authority | Corporate Affairs and Intellectual Property Office |
| Jurisdiction | Barbados |
| Registered address | John W. Lovell Building, Lower Collymore Rock, BB11115 Saint Michael, Barbados |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Dec 2018 |
| LEI | 549300WW3U5YXX5E2396 |
| LEI status | active |
| LEI first issued | 12 Mar 2019 |
| LEI record last updated | 26 Feb 2026 |
| Next LEI renewal | 6 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VELOCITY TRADE SECURITIES INC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VELOCITY TRADE HOLDINGS LTD. | VELOCITY TRADE HOLDINGS LTD. |
| Accounting period | 1 Apr 2021 to 31 Mar 2022 | 1 Apr 2021 to 31 Mar 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 13 Dec 2018 | 13 Dec 2018 |
| Recorded at GLEIF since | 17 Aug 2023 | 17 Aug 2023 |
| Last updated | 26 Feb 2026 | 26 Feb 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 PTE. LTD. Singapore
- VTC EUROPE B.V. Netherlands
Other names
- FOREX INTERNATIONAL (BARBADOS) LTD. · previous name
- FXI (BARBADOS) LIMITED · previous name
History
1 Sep 2023Registered address changed
1 Sep 2023Headquarters address changed