Last updated: Apr 3, 2026
any.cash
Founded 2018any.cash
Critical0/100
Any.Cash is a digital wallet operating on Telegram, offering cryptocurrency and fiat currency exchange, instant transfers, and secure storage.
- Entity Type
- VASP
- Status
- Unknown
- 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