Last updated: Apr 3, 2026
Bitpanda Custody MENA DMCC
Moderate Trust0/100
One Trading, formerly Bitpanda Pro, is a centralized cryptocurrency exchange established in 2019. One Trading holds a Virtual Assets Service Provider (VASP) licence in Italy with the Italian regulator, Organismo degli Agenti e dei Mediatori (OAM).
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- 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