Last updated: Jul 3, 2026
Barter Capital IO
Critical0/100
Barter Capital IO provides liquidity solutions for USD/MXN and cross-border payments, operating as a registered money transmitter in Mexico.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇲🇽Mexico (MX)
- 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