Last updated: Apr 3, 2026
Apifiny (Singapore)
Critical0/100
Apifiny is a digital asset marketplace that provides institutional access to regulated, global financial markets, offering superior liquidity and faster order fills.
- Entity Type
- VASP
- Parent VASP
- Apifiny • United States (US)
- Status
- Unknown
- Jurisdiction
- 🇸🇬Singapore (SG)
- Travel Rule
- Enforced
- 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