Bytdem Financial Inc.

LEI 213800LB8R7T8UTYRZ23

Legal Address


2ND FLOOR, ABBOTT BUILDING
WATERFRONT DRIVE, 87 MAIN STREET
ROAD TOWN VG VG1110

Headquarters Address


2ND FLOOR, ABBOTT BUILDING
WATERFRONT DRIVE, 87 MAIN STREET
ROAD TOWN VG VG1110

External Public Records
LEI
213800LB8R7T8UTYRZ23
BYTDEM FINANCIAL INC.
LEI Registration Details
L E I
213800LB8R7T8UTYRZ23
Legal Name
BYTDEM FINANCIAL INC.
Authority Authority I D
RA000063
Authority Authority I D
1838545
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2020-04-01 20:00:00
Last Update Date
2021-03-11 13:23:43
Status
ISSUED
Next Renewal Date
2022-04-01 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1838545
Clean Name
bytdem financial inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ic Markets Ltd is directly consolidated by Bytdem Financial Inc.

Relationship Start Node Node I D
549300ETSY3Z72DWOV17 [IC Markets Ltd]
Relationship End Node Node I D
213800LB8R7T8UTYRZ23 [BYTDEM FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-23 10:29:00
Registration Last Update Date
2021-03-31 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 05:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ic Markets Ltd is ultimately consolidated by Bytdem Financial Inc.

Relationship Start Node Node I D
549300ETSY3Z72DWOV17 [IC Markets Ltd]
Relationship End Node Node I D
213800LB8R7T8UTYRZ23 [BYTDEM FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-23 10:29:00
Registration Last Update Date
2021-03-31 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 05:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Raw Trading Ltd is directly consolidated by Bytdem Financial Inc.

Relationship Start Node Node I D
549300ZFKJCU7QEZYF02 [Raw Trading Ltd]
Relationship End Node Node I D
213800LB8R7T8UTYRZ23 [BYTDEM FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-06 10:34:00
Registration Last Update Date
2021-03-05 10:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 06:34:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Raw Trading Ltd is ultimately consolidated by Bytdem Financial Inc.

Relationship Start Node Node I D
549300ZFKJCU7QEZYF02 [Raw Trading Ltd]
Relationship End Node Node I D
213800LB8R7T8UTYRZ23 [BYTDEM FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-06 10:34:00
Registration Last Update Date
2021-03-05 10:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 06:34:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ic Markets (eu) Ltd is directly consolidated by Bytdem Financial Inc.

Relationship Start Node Node I D
549300O8CKXT0AKIWS77 [IC MARKETS (EU) LTD]
Relationship End Node Node I D
213800LB8R7T8UTYRZ23 [BYTDEM FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 10:30:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-31 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ic Markets (eu) Ltd is ultimately consolidated by Bytdem Financial Inc.

Relationship Start Node Node I D
549300O8CKXT0AKIWS77 [IC MARKETS (EU) LTD]
Relationship End Node Node I D
213800LB8R7T8UTYRZ23 [BYTDEM FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 10:30:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-31 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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