Annual report pursuant to Section 13 and 15(d)

RELATED PARTY TRANSACTIONS (Details)

v3.23.2
RELATED PARTY TRANSACTIONS (Details)
$ in Thousands
 1 Months Ended 12 Months Ended
May 17, 2022
company
Jul. 31, 2021
USD ($)
Mar. 31, 2023
USD ($)
Mar. 31, 2022
USD ($)
company
Mar. 31, 2021
USD ($)
Fair Value, Separate Account Investment [Line Items]          
Fee and commission income (including $199,235, $291,163 and $184,725 from related parties)     $ 327,215 $ 335,211 $ 216,008
Proportion of fee and commission income to related party commission income     99.00% 94.00% 36.00%
Interest income, related parties     $ 294,695 $ 121,609 $ 38,474
Margin lending, brokerage and other receivables, related parties     376,329 147,659  
Bank commission receivables form brokerage client from related parties     626 244  
Margin lending and trade payables, related parties     122,900 $ 45,083  
Number of businesses acquired | company 2     2  
Prepayment on acquisitions     22,462 $ 0 $ 0
Commission expenses     130,210 325,904  
Loans issued (including $121,177 and $35,293 from related party)     $ 826,258 $ 92,446  
Cash and cash equivalents due to Wisdompoint Capital LTD     100.00% 100.00%  
Ownership interest sold during the period (in percent)   23.88%      
Proceeds from issuance or sale of equity   $ 415      
Freedom UA          
Fair Value, Separate Account Investment [Line Items]          
Ownership percentage, controlling interest (in percent)   9.00%      
FFIN Brokerage          
Fair Value, Separate Account Investment [Line Items]          
Percentage of interest income, related party     100.00% 100.00% 97.00%
Margin lending receivables from related party as a percentage of related party margin lending receivables     98.00% 95.00%  
Other liabilities from related party as a percentage of related party other liabilities     18.00% 75.00%  
Restricted cash from related party as a percentage of related party restricted cash     40.00% 78.00%  
Wisdompoint Capital LTD          
Fair Value, Separate Account Investment [Line Items]          
Percentage of interest income, related party     100.00% 100.00%  
Other liabilities from related party as a percentage of related party other liabilities     25.00% 6.00%  
Restricted cash from related party as a percentage of related party restricted cash     60.00% 22.00%  
Freedom Life          
Fair Value, Separate Account Investment [Line Items]          
Customer liabilities on brokerage and bank accounts       $ 21,477  
Freedom Insurance          
Fair Value, Separate Account Investment [Line Items]          
Customer liabilities on brokerage and bank accounts       21,477  
Related party          
Fair Value, Separate Account Investment [Line Items]          
Margin lending, brokerage and other receivables, related parties     $ 294,985 107,649  
Margin lending and trade payables, related parties     3,239 38,889  
Loans issued (including $121,177 and $35,293 from related party)     121,177 35,293  
Cash and cash equivalents     $ 35,549 $ 22,787  
Fresh Start Trading          
Fair Value, Separate Account Investment [Line Items]          
Other liabilities from related party as a percentage of related party other liabilities     36.00% 17.00%  
Internet Tourism LLP and Aviata.LLP          
Fair Value, Separate Account Investment [Line Items]          
Prepayment on acquisitions     $ 16,089    
Brokerage accounts          
Fair Value, Separate Account Investment [Line Items]          
Restricted customer cash     $ 114,885 $ 222,651