Up Fintech Holding Limited

LEI 213800JJDNMAG3L84P54

Legal Address


C/O SERTUS INCORPORATIONS (CAYMAN) LIMITED
SERTUS CHAMBERS, GOVERNORS SQUARE, SUITE #5-204
23 LIME TREE BAY AVENUE, P.O. BOX 2547
GRAND CAYMAN KY KY1-1104

Headquarters Address


18/F, GRANDYVIC BUILDING, NO. 1 BUILDING
NO. 16 TAIYANGGONG MIDDLE ROAD
BEIJING CN-BJ CN 100020

External Public Records
LEI Registration Details
L E I
213800JJDNMAG3L84P54
Legal Name
UP FINTECH HOLDING LIMITED
Authority Authority I D
RA000086
Authority Authority I D
331967
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2019-08-19 20:00:00
Last Update Date
2021-06-24 15:21:15
Status
ISSUED
Next Renewal Date
2022-08-19 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
331967

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tiger Brokers (nz) Limited is ultimately consolidated by Up Fintech Holding Limited

Relationship Start Node Node I D
5493008RQ5QQTHXVNL22 [TIGER BROKERS (NZ) LIMITED]
Relationship End Node Node I D
213800JJDNMAG3L84P54 [UP FINTECH HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 17:13:00
Registration Last Update Date
2020-09-30 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 05:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wealthn Llc is ultimately consolidated by Up Fintech Holding Limited

Relationship Start Node Node I D
549300410AZ2X4WVFS44 [WEALTHN LLC]
Relationship End Node Node I D
213800JJDNMAG3L84P54 [UP FINTECH HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-22 11:29:00
Registration Last Update Date
2021-03-22 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 03:20:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Us Tiger Securities Inc. is ultimately consolidated by Up Fintech Holding Limited

Relationship Start Node Node I D
254900DVLPH5I02QLF52 [US Tiger Securities Inc.]
Relationship End Node Node I D
213800JJDNMAG3L84P54 [UP FINTECH HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-08 10:16:37
Registration Last Update Date
2020-12-08 10:16:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 10:16:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-04-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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