Last updated: Apr 3, 2026
Apifiny (USA)
Critical0/100
Apifiny is a multi-exchange crypto trading platform that aims to converge global crypto markets into one, providing institutional-grade infrastructure for digital asset trading.
- Entity Type
- VASP
- Parent VASP
- Apifiny • United States (US)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- 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