Last updated: Jul 3, 2026
Critical0/100
Bitbanker is a financial platform that combines cryptocurrency exchange services with financial management options, including buying, selling, exchanging cryptocurrencies, and offering related services like deposits and transfers.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- 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