Last updated: Jul 3, 2026
Anycoin Direct
Moderate Trust0/100
Anycoin Direct is a European cryptocurrency exchange and brokerage platform based in the Netherlands that allows users to buy, sell, and trade various digital assets.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇳🇱Netherlands (NL)
- Travel Rule
- Enforced
- Regulated
- Regulated
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