Last updated: Apr 3, 2026
bitbank
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Bitbank is a Japanese cryptocurrency exchange platform that allows users to buy, sell, and trade various digital assets, and is licensed by Japan's Financial Services Agency.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇯🇵Japan (JP)
- 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