| Legal Entity Identifier (LEI) | 9845003D39DD82KC4R48 |
| Legal Name | BITGO DERIVATIVES SINGAPORE PTE. LTD. (language: en) |
| Legal Address |
9 raffles place #26-01, republic plaza Singapore SG-01 048619 Singapore language: en |
| Headquarters Address |
9 raffles place #26-01, republic plaza Singapore SG-01 048619 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 202544056N |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | IWZF |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2026-01-16 |
| Last Update Date | 2026-03-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-16 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 202544056N |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
9 raffles place #26-01, republic plaza |
| City | Singapore |
| Region | SG-01 (SG-01) |
| Postal Code | 048619 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARAGORN HOLDING COMPANY TWO PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-03-31 |
| MARDUK HOLDINGS PTE. LTD. | 9 Raffles Place, #26-01 Republic Plaza, Singapore, 048619, SG | 2026-03-05 |
| SOLYEON GALAXY PTE. LTD. | 9 RAFFLES PLACE, #22-02, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-02-27 |
| EMPYRION DC (SOUTHEAST ASIA) PTE. LTD. | 9 RAFFLES PLACE, #22-02, REPUBLIC PLAZA, Singapore, SG-04, 048619, SG | 2026-02-26 |
| NUSAVEST PTE. LTD | 9 RAFFLES PLACE, #18-21, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-01-22 |
| WHITE RABBIT PROJECTS PTE. LTD | 9 RAFFLES PLACE, #29-05, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-11-13 |
| HINES SINGAPORE PTE. LTD. | 9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-10-30 |
| RISING STELLA CAPITAL PTE. LIMITED | 9 Raffles Place, 59-01, Republic Plaza, Singapore, SG-01, 048619, SG | 2025-10-17 |
| DORONICUM SINGAPORE, LP | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-10-02 |
| S Japan Iris 2 Pte. Ltd. | 9 Raffles Place, #26-01, Republic Plaza, Singapore, 048619, SG | 2025-09-25 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SSK PARTNERS JAPAN FUND | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-13 |
| SSK Partners VCC | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-12 |
| Megatrend Trading SP | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-01-07 |
| Megawealth Investments SP | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, 048619, SG | 2026-01-07 |
| TIDC 2021 | C/O POWERHOUSE VC PTE. LTD., 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-12-22 |
| The Indian Dream Capital II VCC | C/o Powerhouse Vc Pte. Ltd., 9 Raffles Place, #26-01, Republic Plaza, Singapore, SG-01, 048619, SG | 2025-09-16 |
| ESOF IV MASTER FUND EUR PTE. LTD. | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| ESOF IV MASTER FUND USD PTE. LTD. | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| ESOF IV (EUR) LP | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| ESOF IV (USD) LP | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| Find all legal entities in the same postal code | ||
| City | Singapore |
| Postal Code | 048619 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SPHERE DERIVATIVES LP | 550 W. 34th St, 48th Floor, New York, US-NY, 10001, US | 2026-04-27 |
| KNIPPEL SECURITIES & DERIVATIVES TRADING LTD | Θερμοπυλών, 7, Elena Court, Διαμ/Γραφείο 22, CY-03, 6023, CY | 2024-01-30 |
| PDG PARTNERS LTD · Property Derivatives Group Ltd | 44 Lancaster Gate, London, W2 3NA, GB | 2026-04-15 |
| MADICRAFT - FABRICO E COMÉRCIO DE MADEIRAS E DERIVADOS, LDA · Madicraft - Wood and Derivatives Manufacture and Trade Ltd | Joaquim Ribeiro Mota Avenue 307, Gandra, PT-13, 4585-166, PT | 2024-09-20 |
| 9-SKY SINGAPORE PTE. LTD. | 32 ANG MO KIO INDUSTRIAL PARK 2, #05-15,, Sing Industrial Complex, 569510, SG | 2025-01-16 |
| SINGAPORE GASCO PTE. LTD. | 1 PASIR PANJANG ROAD, #14-02, LABRADOR TOWER, Singapore, SG-01, 118479, SG | 2026-04-16 |
| HENSOLDT SINGAPORE PTE. LTD. | 10 Kallang Avenue, #09-14 Aperia Tower 2, Singapore, SG-01, 339510, SG | 2026-04-13 |
| IMCD SINGAPORE PTE. LTD. | 218 ORCHARD ROAD, #6-01/02, Orchard Gateway Emerald, SG-01, 238851, SG | 2025-08-11 |
| 3M INNOVATION SINGAPORE PTE. LTD. | 3M CENTER, SAINT PAUL, #18-00, Minnesota, US-MN, 55119, US | 2024-09-06 |
| IBIDEN SINGAPORE PTE LTD | 2-1 KANDA-CHO, GIFU PREF, Ogaki, JP-21, 503-8604, JP | 2024-08-30 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.