Last updated: Jun 26, 2026
Bitwala
Critical0/100
Bitwala is a blockchain banking service based in Berlin, Germany, offering an app for managing Bitcoin, Ether, and Euros, with integrated trading, a self-custody wallet, and a Visa debit card.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇩🇪Germany (DE)
- 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