Last updated: Jul 31, 2026
B
B2C2 Europe Sarl
Moderate Trust0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇱🇺Luxembourg (LU)
- 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.
- LEI
969500OA6NVZB5BXAB29View on GLEIF