Last updated: Jul 3, 2026
Blockchain.com (NG)
Moderate Trust0/100
Blockchain.com is a cryptocurrency financial services company offering a platform for managing crypto assets, operating an exchange, and providing institutional market services, with a significant and growing presence in Nigeria.
- Entity Type
- VASP
- Parent VASP
- Blockchain.com • United States (US)
- Status
- Active
- Jurisdiction
- 🇲🇹Malta (MT)
- 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