Last updated: Jul 3, 2026
BitcoinP2P
Critical0/100
Bitcoin P2P is a Brazilian platform that facilitates the secure and easy buying and selling of cryptocurrencies like Bitcoin, Solana, and USDT directly between users, utilizing PIX payments.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇧🇷Brazil (BR)
- 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