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24. Related Party Transactions | 12 Months Ended
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Mar. 31, 2019
Related Party Transactions [Abstract] |
Related Party Transactions | During the years ended March 31, 2019 and 2018, the Company earned commission income from related parties in the amounts of $38,974 and $6,270, respectively. Commission income earned from related parties is comprised primarily of brokerage commissions and commissions for money transfers by brokerage clients. As of March 31, 2019 and March 31, 2018, the Company had bank commission receivables and receivables from brokerage clients from related parties totaling $192 and $1,055, respectively. Brokerage and other receivables from related parties result principally from commissions receivable on the brokerage operations of related parties. As of March 31, 2019 and March 31, 2018, the Company had cash and cash equivalents held in brokerage accounts of related parties totaling $8,444 and $17,795, respectively. As of March 31, 2019 and March 31, 2018, the Company had loans issued to related parties totaling $1,888 and $7,119, respectively. As of March 31, 2019 and March 31, 2018, the Company had margin lending receivables with related parties totaling $43,720 and $8,748, respectively. As of March 31, 2019 and March 31, 2018, the Company had advances received for the sale of fixed assets from a related party totaling $0 and $288, respectively. As of March 31, 2019, and March 31, 2018, the Company had margin lending payable to related parties, totaling $1,090 and $81, respectively. As of March 31, 2019, and March 31, 2018, the Company had loans received from a related party totaling $3,957 and $99, respectively. As of March 31, 2019, and March 31, 2018, the Company had accounts payable due to a related party totaling $345 and $0, respectively. As of March 31, 2019, and March 31, 2018, the Company had consideration due to a related party for the Nettrader acquisition totaling $2,590 and $0, respectively. As of March 31, 2019, and March 31, 2018, the Company had customer liabilities on brokerage accounts and bank accounts of related parties totaling $29,904 and $3,402, respectively. As of March 31, 2019, and March 31, 2018, the Company held restricted customer cash on brokerage accounts of related parties totaling $13,999 and $2,004, respectively.

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- Definition The entire disclosure for related party transactions. Examples of related party transactions include transactions between (a) a parent company and its subsidiary; (b) subsidiaries of a common parent; (c) and entity and its principal owners; and (d) affiliates. + References Reference 1: http://fasb.org/us-gaap/role/ref/legacyRef -Publisher FASB -Name Accounting Standards Codification -Topic 850 -URI http://asc.fasb.org/topic&trid=2122745 + Details
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