Tether Limited
Issuer & registration
Which LOU issued and maintains this LEI, and against which official register.
- Managing LOU
- Bloomberg Finance L.P.
- LOU code
- 5493001KJTIIGC8Y1R12
- Registration status
- LAPSED
- Entity status
- ACTIVE
- Business register
- RA000388
- Register ID
- 63803283
Jurisdiction & addresses
Legal domicile as filed with the local register.
- Jurisdiction
- HK
- Country
- HK
- Legal form
- 254M
- Entity category
- GENERAL
- Legal address
- Rm 803 8/F K WAH CTR 191 JAVA RD, North Point, 999077 Hong Kong, HK
- Headquarters
- 17F-1, No. 266, Sec. 1, Wenhua Rd., Banqiao Dist., 220 New Taipei City, TW
Audit trail
Dated lifecycle events and the level of corroboration behind the record.
- 2014-09-08Entity creationDate the legal entity was formed
- 2017-10-23Initial LEI registrationFirst issued by the managing LOU
- 2024-05-10Last record updateMost recent change at GLEIF
- 2018-10-23Next renewal dueAnnual re-validation deadline
- Corroboration level
- FULLY_CORROBORATED
- Validated against
- RA000388
- Validated as
- 63803283
- Data source
- usd.net GLEIF mirror
Custody & on-chain control
Wallets attributed to this entity, and how strongly each link is proven.
- Linked wallets
- 1
- Highest tier
- Tier 0 · Observed
- Chains covered
- ethereum, tron
- Claimed by entity
- Not claimed
- Watchers
- 388
No proof — treat as a lead, not a verification. Custody of a wallet is not custody of client assets — this page does not attest to reserves, segregation, or a qualified custodian relationship.
Custodian attestation
Known vaults, reserve composition and audit reports for this issuer. Reviewed 2026-08-18.
Supervision: El Salvador stablecoin issuer licence for the group's issuing entity
Reserve composition
- US Treasury bills
- The large majority of reserves, held directly and via repo.
- Cash and equivalents
- Money market funds and bank deposits.
- Other assets
- Secured loans, precious metals, bitcoin and other investments — a materially higher-risk slice than a pure T-bill book.
Vaults & custodians
Cantor Fitzgerald· United States
Holds: US Treasury bill portfolio
Undisclosed banking partners
Holds: Cash balances — Counterparties are not fully named in the public reports.
Private vaults (XAUT)· Switzerland
Holds: Allocated gold bars
Audit & attestation reports
| Report | Signed by | Cadence | Scope |
|---|---|---|---|
| Consolidated Reserves Report | BDO Italia | Quarterly | Point-in-time assurance over consolidated reserves versus tokens issued. Not a full audit, and it does not look through to individual counterparties. |
Compiled by hand from the issuer's own disclosures (transparency hub). An attestation is a point-in-time examination, not a continuous audit, and usd.net does not independently verify custody, segregation or bar-level holdings.
Corporate hierarchy
Parent and child relationships as filed with GLEIF — the legal structure behind the brand.
Loading relationships…
Linked wallets
Is this your entity? Link a wallet →Version history
All mirror changes →What this page does and does not prove
- The entity record is mirrored from the GLEIF Global LEI Index and refreshed periodically — it proves the entity exists and its LEI registration state.
- A wallet badge proves only what its tier says. Tier 0 is an observation with no proof; Tier 1 proves control of the key, not that the signer speaks for the company.
- Always confirm payment addresses over a second channel before sending funds. A verified link is corroboration, not authorisation.
Entity reference data from the Global LEI Index © GLEIF, used under CC0. usd.net is independent and not affiliated with or endorsed by GLEIF. Wallet links are attestations at the stated verification tier — see how we verify. Nothing here is investment advice.