Legal Entity Identifier (LEI)

Do I need to provide an LEI for my Trust/Superannuation account?

Please note that if your account is set up under Trust or Superannuation structure, the LEI you provide to FXCM should be the LEI for your corporate…

Legal Entity Identifier (LEI) - Important Information

  IMPORTANT: If you are holding corporate or trust/superannuation account(s) with Australia Pty. Limited (FXCM), you are required to provide a Legal…

Do I need to provide an LEI if I only have individual account(s)?

No. LEI is not applicable to individual account. If you have any further questions, please contact one of our specialists, who are available 24 hours a…

My company or trust/superannuation is not incorporated in Australia, do I still need to provide an LEI?

Yes. FXCM is required to collect and report the LEI of all legal entities (e.g. a corporation, partnership or trust) who trade with us. Therefore,…

What happens if I don’t provide a valid LEI?

If a valid LEI is not provided to FXCM by 12:00 AM AEDT on 21st March 2019, any open positions on your corporate or trust/superannuation account(s) will…

How do I submit an LEI to FXCM?

Please provide your LEI via this form. Please list your LEI number, the name of your entity/account name, your FXCM account number, and the email address…

When do I need to provide an LEI by?

You are required to provide an LEI to FXCM by 12:00 AM AEDT on 21st March 2019. If a valid LEI is not provided to FXCM by 12:00 AM AEDT on 21st March 2019,…

Where can I apply for an LEI?

You can apply for an LEI with an accredited company including Australian-based APIR, GS1 Australia and Bloomberg. These companies are accredited by the…

What is a Legal Entity Identifier (LEI) and why do I need one?

An LEI is a 20-character, alpha-numeric code, which uniquely identifies legally distinct entities that engage in financial transactions. In order to…