ETORO GROUP LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Virgin Islands, British

Legal form

New legal-form code requested (8888)

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (RA000063)

Registered entity identifier

1373068

Dates

Initial registration date

20 Jan 2016

Next renewal date

20 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 19 reported relationships.

• ETORO (UK) LIMITED — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO (EUROPE) LIMITED — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO GROUP TRADING LTD — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO (SEYCHELLES) LIMITED — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO AUS CAPITAL Limited — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO USA SECURITIES INC. — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO MONEY UK LTD — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO MONEY MALTA LTD — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• SPACESHIP CAPITAL LIMITED — Direct accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO (UK) LIMITED — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO (EUROPE) LIMITED — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO GROUP TRADING LTD — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO (ME) LIMITED — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO (SEYCHELLES) LIMITED — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO AUS CAPITAL Limited — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO USA SECURITIES INC. — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO MONEY UK LTD — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• ETORO MONEY MALTA LTD — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active
• SPACESHIP CAPITAL LIMITED — Ultimate accounting consolidation parent — ETORO GROUP LTD.; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.