LIST OF SIGNIFICANT SUBSIDIARIES AND PRINCIPAL CONSOLIDATED AFFILIATED ENTITIES*
UP Fintech Holding Limited (the “Company”) was incorporated under the laws of Cayman Islands on January 26, 2018. The Company, its subsidiaries, its consolidated variable interest entities (“VIEs”) and VIEs’ subsidiaries (collectively, the “Group”) are primarily engaged in providing online brokerage services.
As of December 31, 2019, details of the Group’s subsidiaries, VIEs and VIEs’ subsidiaries were as follows:
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Place of |
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Subsidiaries: |
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Tiger Holdings Group Limited (“Tiger Holdings”) |
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New Zealand |
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Tiger Brokers (NZ) Limited (“TBNZ”)1 |
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New Zealand |
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U-Tiger SPC (“U-Tiger SPC”) |
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Cayman Islands |
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I-Tiger Global Investment SPC (“I-Tiger SPC”) |
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Cayman Islands |
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I-Tiger Capital Management Limited (“I-Tiger Capital Management”) |
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Cayman Islands |
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I-Tiger Global Investment Management Limited (“I-Tiger Global Investment”) |
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Cayman Islands |
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I-Tiger Capital Limited (“I-Tiger Capital”) |
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Cayman Islands |
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Prosperous Investment Management Limited (“Prosperous Investment”) |
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Cayman Islands |
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Tiger Brokers (AU) Pty Limited (“TBAU”)2 |
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Australia |
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Up Fintech International Limited (“Up International”) |
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Hong Kong |
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Tiger Brokers (Singapore) PTE Ltd. (“Tiger Brokers SG”) |
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Singapore |
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US Tiger Securities, Inc. (“US Tiger Securities”) |
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United States of America (“USA”) |
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Ningxia Xiangshangyixin Technology Co., Ltd (“Ningxia XSYX”, “Ningxia WFOE”) |
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PRC |
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Up Fintech Global Holdings Limited (“Up Global”) |
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BVI |
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Tiger Fintech Holdings, Inc (“Tiger Fintech Holdings”) |
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USA |
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Xiangshang Upfintech Holdings Limited (“Xiangshang Upfintech Holdings”) |
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BVI |
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Beijing Xiangshangyixin Technology Co., Ltd (“Beijing XSYX”, “Beijing WFOE”) |
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PRC |
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Trading Front Inc (“Trading Front”) |
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USA |
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Wealthn LLC (“Wealthn”) |
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USA |
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Uptech Global Holding Limited (“Uptech Holding”) |
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British Virgin Islands (“BVI”) |
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Tiger Fixed Income Portfolio Limited (“Tiger Fixed”) |
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Cayman Islands |
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JV Uptech Holding limited (“JV”) |
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BVI |
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Kastle Limited (“Kastle”) |
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Hong Kong |
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Fleming Funds Management Pty Limited (“Fleming”) |
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Australia |
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Amtiger Consultants Private Limited (“Amtiger”) |
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India |
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Tung Chi Consulting Limited (“Tung Chi”) |
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Hong Kong |
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Marsco Investment Corporation (“Marsco”) |
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USA |
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Tiger Investor Services Pty Limited (“Tiger Investor”) |
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Australia |
(1) In June, 2019, the name of “Top Capital Partners Limited” was changed to “Tiger Brokers (NZ) Limited”.
(2) In May, 2019, the name of “Top Capital Partners (Australia) PTY Limited” was changed to “Tiger Brokers (AU) Pty Limited”.
ORGANIZATION AND PRINCIPAL ACTIVITIES (Continued)
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Place of |
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Subsidiaries: |
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Tradeup Inc. (“Tradeup”) |
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USA |
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VIEs: |
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Ningxia Xiangshang Rongke Technology Co.,LTD (“Ningxia Rongke”, “Ningxia VIE”) |
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PRC |
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Beijing Xiangshang Yiyi Laohu Technology Group Co.,LTD (“Beijing Yiyi”, “Beijing VIE”) |
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PRC |
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VIEs’ subsidiaries: |
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Tiger Technology Corporation Limited (“Tiger Technology”) |
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Hong Kong |
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Tiger Holdings, LLC (“Tiger LLC”) |
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USA |
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Beijing U-Tiger Network Technology Co., LTD. (“Beijing U-Tiger Network”) |
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PRC |
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Beijing U-Tiger Business Service Co., Ltd (“Beijing U-Tiger Business”) |
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PRC |
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Beijing Chenhao Technology Co., LTD. (“Beijing Chenhao”) |
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PRC |
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Tiger Financial Information Service (NX) Co., Ltd. (“Tiger Financial Information”) |
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PRC |
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Tiger Rongke Technology Co., Ltd. (“Tiger Rongke”) |
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PRC |
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Fangguang Technology (NX) Co., Ltd. (“Fangguang Technology”) |
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PRC |
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Yunxin (Beijing) Information Consulting Co., Ltd. (“Beijing Yunxin”) |
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PRC |
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Xinhu Information Technology (SH) Co., Ltd (“Shanghai Xinhu”) |
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PRC |
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Top Capital Partners Custodians Limited (“Top Capital Partners Custodians”) |
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New Zealand |
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Beijing Zhijianfengyi Information Technology Co., Ltd (“Beijing ZJFY”) |
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PRC |
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Shenzhen Xiang Shang Hu Xun Technology Co., LTD. (“Hu Xun”) |
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PRC |
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Beijing Beihu Commercial Service Co., Ltd (“Beihu”) |
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PRC |
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Beijing Huyi Technology Co., Ltd (“Huyi”) |
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PRC |
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Guangzhou U-Tiger Technology Co.,LTD (“Guangzhou U-Tiger”) |
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PRC |
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Shenzhen Huichuang Tianrong Asset Management Co.,Ltd. (“Huichuang Tianrong”) |
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PRC |
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Tiger Brokers International Limited (“TB International”) |
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Hong Kong |
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Tiger Brokers Group Limited (“TB Group”) |
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Hong Kong |
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Tiger Assets Management Corporation Limited (“Tiger Asset Management”) |
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Hong Kong |
* Other entities of UP Fintech Holding Limited have been omitted from this list since, considered in the aggregate as a single entity, they would not constitute a significant subsidiary.