Last updated: Jul 3, 2026
7money.co
Critical0/100
7Money.co is an online service for exchanging electronic currencies and cryptocurrencies.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇷🇺Russia (RU)
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF