Last updated: Apr 3, 2026
BITOCEAN
Moderate Trust0/100
BITOCEAN is a Japanese company that manufactures two-way Bitcoin ATMs and operates a cryptocurrency exchange licensed by the Japan FSA.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇯🇵Japan (JP)
- Travel Rule
- Enforced
- 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