Quarterly report pursuant to Section 13 or 15(d)

RELATED PARTY TRANSACTIONS (Details)

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RELATED PARTY TRANSACTIONS (Details) - USD ($)
$ in Thousands
1 Months Ended 3 Months Ended 9 Months Ended
Jul. 31, 2021
Dec. 31, 2021
Mar. 31, 2021
Dec. 31, 2020
Dec. 31, 2021
Dec. 31, 2020
Fair Value, Separate Account Investment [Line Items]            
Commission income   $ 83,831   $ 56,243 $ 234,247 $ 128,200
Commission expenses   3,823   6,139 14,350 10,381
Restricted stock based compensation expense   385   $ 0 951 0
Bank commission receivables and receivables from brokerage clients from related parties   362 $ 962      
Margin lending receivables   159,047 9,886   159,047  
Lending payables   41,801 13,810   41,801  
Accounts payable due to a related party   438 339   438  
Customer liabilities   210,514 327,610   210,514  
Loans purchased from microfinance organization         (29,020) 0
Loans sold to microfinance organization         6,828 $ 0
Ownership interest sold during the period 23.88%          
Proceeds from equity interest $ 416          
Microfinance organization            
Fair Value, Separate Account Investment [Line Items]            
Outstanding loans purchased from the microfinance organization   16,802     16,802  
Allowance   727     727  
Brokerage Accounts            
Fair Value, Separate Account Investment [Line Items]            
Cash and cash equivalents   22,863 12,256   22,863  
Financial liability with related parties   1,712 1,707   1,712  
Restricted customer cash   $ 195,824 $ 156,878   $ 195,824