Last updated: Jul 3, 2026
BitData Exchange
Critical0/100
BitDATA Exchange is a Singapore-based institutional-grade fiat-to-crypto exchange offering secure and compliant digital asset trading, OTC services, and custody for individuals and institutions.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇸🇬Singapore (SG)
- 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