Last updated: Jul 3, 2026
BitcoinTrade
Critical0/100
BitcoinTrade is a Brazilian cryptocurrency trading platform that allows users to buy and sell Bitcoin, Ethereum, Litecoin, and Bitcoin Cash, and was acquired by Ripio in 2021.
- 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