XM GLOBAL LIMITED
International Business Company · BELIZE CITY, Belize · LEI 213800R15VQH2JHC7478
LEI active
Summary
XM GLOBAL LIMITED is registered in Belize and entered in the “Belize Companies & Corporate Affairs Registry” under number 000012017. Its legal form is International Business Company. According to GLEIF, its ultimate parent is TRADING POINT HOLDINGS LIMITED (Cyprus), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Belize. The LEI was first issued on 6 Jul 2018 and the record was last updated on 18 May 2026; the next renewal is due by 6 Jul 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 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Belize Companies & Corporate Affairs Registry · Register website |
| Registration number | 000012017 |
| Registration authority | Belize Financial Services Commission |
| Jurisdiction | Belize |
| Registered address | SUITE 101, 63 EVE STREET, BELIZE CITY, Belize |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 2014 |
| LEI | 213800R15VQH2JHC7478 |
| LEI status | active |
| LEI first issued | 6 Jul 2018 |
| LEI record last updated | 18 May 2026 |
| Next LEI renewal | 6 Jul 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
XM GLOBAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRADING POINT HOLDINGS LIMITED | TRADING POINT HOLDINGS LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 6 Jul 2018 | 6 Jul 2018 |
| Recorded at GLEIF since | 6 Jul 2018 | 6 Jul 2018 |
| Last updated | 18 May 2026 | 18 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- TPXMGLOBAL KENYA LIMITED Kenya
- TRADING POINT MENA LIMITED United Arab Emirates
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED Cyprus
- TRADING.COM MARKETS EU LIMITED Cyprus
- XM INTERNATIONAL MU LIMITED Mauritius
Other names
- DIRECT MARKETS TRADING LIMITED · previous name
History
4 Aug 2023Registered address changed
4 Aug 2023Headquarters address changed