TFS Volbroker, LLC
copy
549300E9RR7X18FR6M91 549300E9RR7X18FR6M91
ISSUED
Company data
| Legal name | TFS Volbroker, LLC |
| Legal address | c/o COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, 10168, United States of America |
| Registration authority entity ID | 2527596 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300E9RR7X18FR6M91 copy 549300E9RR7X18FR6M91 |
| Status |
ISSUED
|
| Automatic renewal until | 2028-10-05 |
| Next renewal date | 2026-10-05 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
TFS Volbroker, LLC
LEI: 549300E9RR7X18FR6M91
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | TFS Volbroker, LLC |
| Entity status |
ACTIVE
|
| Other entity names | TFS-ICAP, LLC |
| Registered at | United States of America, New York RA000628 |
| Registration authority entity ID | 2527596 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) SDX0 |
| Entity created at | 2000-07-03 |
| Validated At |
United States of America
RA000628
|
| Validated As | 2527596 |
LEI registration details
| LEI number | 549300E9RR7X18FR6M91 copy 549300E9RR7X18FR6M91 |
| Status |
ISSUED
|
| Initial registration | 2013-02-26 |
| Last update | 2026-02-05 |
| Automatic renewal until | 2028-10-05 |
| Next renewal date | 2026-10-05 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR |
| Postal code | 10168 |
| City | NEW YORK |
| Region code | US-NY |
| Country | US | United States of America |
Headquarters address
| Headquarters address | c/o COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR |
| Postal code | 10168 |
| City | NEW YORK |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
VIEL ET COMPAGNIE-FINANCE (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TFS Volbroker, LLC
LEI: 549300E9RR7X18FR6M91
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TFS Volbroker, LLC
LEI: 549300E9RR7X18FR6M91
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TFS Volbroker, LLC
LEI: 549300E9RR7X18FR6M91
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TFS Volbroker, LLC
LEI: 549300E9RR7X18FR6M91
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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