Gain Capital Holdings, Inc.

LEI 5493003NZPPKMB17WX19

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


Bedminster One
135 US HWY 202/206
Bedminster US-NJ US 07921

External Public Records
LEI Registration Details
L E I
5493003NZPPKMB17WX19
Legal Name
GAIN CAPITAL HOLDINGS, INC.
Authority Authority I D
RA000602
Authority Authority I D
4131546
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2013-11-22 22:02:00
Last Update Date
2022-02-17 02:31:00
Status
LAPSED
Next Renewal Date
2022-02-16 12:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4131546

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gain Capital - Forex.com Uk Limited is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
21380094YIWYMHLFPB07 [GAIN CAPITAL - FOREX.COM UK LIMITED]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-20 20:00:00
Registration Last Update Date
2017-09-13 11:22:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-08-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-08-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gain Capital Holdings Ltd is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
213800X2Z4EO43RJA437 [GAIN CAPITAL HOLDINGS LTD]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2021-04-22 08:37:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2017-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gtx Bermuda, Ltd. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
5493000LDDKICYTQJ658 [GTX Bermuda, Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-21 21:52:00
Registration Last Update Date
2019-05-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Gtx Sef, Llc is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
5493001JFSOF44XM0T05 [GTX SEF, LLC]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-24 23:03:00
Registration Last Update Date
2021-02-19 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-06 11:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-03-29 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

Stonex Financial Pty Ltd is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
5493002O9PMVK7DISP59 [STONEX FINANCIAL PTY LTD]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-06 22:03:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 19:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2018-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Gain Capital Group, Llc is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300HA3M2MI3Z1BL53 [GAIN CAPITAL GROUP, LLC]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:30:00
Registration Last Update Date
2021-02-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-11-15 19:00:00
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

Gain Global Markets, Inc. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300K2SS1BOUNGJY76 [GAIN GLOBAL MARKETS, INC.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:42:00
Registration Last Update Date
2021-02-19 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-06 11:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-21 10:34:17
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-20 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Gain Capital - Forex.com Canada Ltd. is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300QOJUXOGKWJYE25 [GAIN Capital - FOREX.com Canada Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-08 21:45:00
Registration Last Update Date
2021-02-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gain Global Markets Bermuda, Ltd. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300S1SYB0RZPWS083 [GAIN GLOBAL MARKETS BERMUDA, LTD.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-18 10:13:00
Registration Last Update Date
2021-04-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 13:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-10-18 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

Gain Capital Forex.com Australia Pty Ltd is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300SPB1SVLMF1T580 [GAIN Capital FOREX.com Australia Pty Ltd]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-17 22:26:00
Registration Last Update Date
2019-05-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gain Gtx, Llc is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300XEL2R4HS1N2935 [GAIN GTX, LLC]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:37:00
Registration Last Update Date
2021-02-22 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-03-26 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

Gain Capital Singapore Pte. Ltd. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300YADY9BFAVOF894 [GAIN CAPITAL SINGAPORE PTE. LTD.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-02 21:34:00
Registration Last Update Date
2021-02-19 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-06 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
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
2017-05-30 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

Gain Capital Holdings Ltd is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
213800X2Z4EO43RJA437 [GAIN CAPITAL HOLDINGS LTD]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2018-04-10 09:46:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Stonex Financial Pty Ltd is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
5493002O9PMVK7DISP59 [STONEX FINANCIAL PTY LTD]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-06 22:03:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 19:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-03-12 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

Gain Capital - Forex.com Canada Ltd. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300QOJUXOGKWJYE25 [GAIN Capital - FOREX.com Canada Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-08 21:45:00
Registration Last Update Date
2021-02-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-06-09 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

Gain Capital Forex.com Australia Pty Ltd is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300SPB1SVLMF1T580 [GAIN Capital FOREX.com Australia Pty Ltd]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-17 22:26:00
Registration Last Update Date
2019-05-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gain Capital Uk Limited is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300NKG8WR6UWSZS80 [GAIN CAPITAL UK LIMITED]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-01-23 10:23:24
Registration Last Update Date
2020-12-08 11:43:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 19:00:00
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
2013-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Stone X Financial Co., Ltd. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300JOSXQ6OINW6U87 [Stone X Financial Co., Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-14 22:20:00
Registration Last Update Date
2021-05-24 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2020-03-31 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

Stone X Financial Co., Ltd. is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300JOSXQ6OINW6U87 [Stone X Financial Co., Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-14 22:20:00
Registration Last Update Date
2021-05-24 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GACIUS31XXX

ISIN Codes Assigned (9)

ISIN:
US36268W1009
ISIN:
US36268W2098
ISIN:
US36268W3088
ISIN:
US36268WAA80
ISIN:
US36268WAB63
ISIN:
US36268WAC47
ISIN:
US36268WAD20
ISIN:
US36268WAE03
ISIN:
US36268WAF77

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