Last updated: Apr 3, 2026
BitcoinDealers.com.au
Moderate Trust0/100
BitcoinDealers.com.au is an Australian company that facilitates face-to-face buying and selling of Bitcoin and other cryptocurrencies for cash.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇺Australia (AU)
- Travel Rule
- Legislated
- 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