Quarterly report pursuant to Section 13 or 15(d)

RELATED PARTY TRANSACTIONS (Details)

v3.23.1
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   $ 76,655   $ 51,436 $ 220,563 $ 116,771
Commission expenses   3,805   6,139 14,297 19,302
Interest Income, Related Party   3,813   1,677 5,076 2,062
Restricted stock based compensation expense   385   $ 0 951 0
Bank commission receivables and receivables from brokerage clients from related parties   361 $ 960      
Margin lending receivables   125,799 9,866   125,799  
Lending payables   41,801 13,810   41,801  
Accounts payable due to a related party   438 299   438  
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          
FFIN Brokerage Services, Inc.            
Fair Value, Separate Account Investment [Line Items]            
Percentage Of Interest Income, Related Party         100.00% 100.00%
Customer Liabilities            
Fair Value, Separate Account Investment [Line Items]            
Due to related parties   181,260 235,460   $ 181,260  
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   22,822 12,237   22,822  
Financial liability with related parties   1,712 1,707   1,712  
Restricted customer cash   $ 195,824 $ 156,878   $ 195,824