Licenses & Regulations
360TradeHub Limited with Company No. 13162544, is incorporated and registered with the Registar of Companies for England and Wales, under the Company Act 2006. The Company’s legal and correspondence address is in England and Wales.
National Futures Association (NFA)
360TradeHub Limited has been authorized by the National Futures Association (NFA) Regulatory Authorization Certificate NFA ID: 0547125
Bloomberg LEI Accreditation
LEI Bloomberg Finance LP is an accredited issuer of the Legal Entity Identifier (LEI). As a
Local Operating Unit (LOU) of the Global Legal Entity Identifier System, it has been
accepted for global use and has become a reporting requirement for several market regulators
360Tradehub Limited is fully compliant under LEI via LEI Bloomberg Finance LP with the following
Legal Entity Name: 360Tradehub Limited
LEI Number: 254900C9AWYWA9B4OW30
The BLOOMBERG LEI is designed to uniquely identify legal entities that are participants in financial transactions, thereby helping to create greater transparency in the marketplace. The standard for this identifier and its associated reference data has been established in ISO 17442. It has been accepted for global use and has become a reporting requirement for several market regulators and authorities. Most notably, the LEI has been a requirement of MiFID I for all counterparties to transactions. In addition, several requlatory authorities in countries outside Europe also already require financial counterparties to obtain an LEI for various trade and transaction reporting activities The Securities Financing Transactions Regulation (SFTR) will obligate participants to meet requirements for LEI registration. The intention of the regulation is to promote transparency in the financial system, specifically of the securities financing transaction market.