Last updated: Apr 3, 2026
BlockTrade.com
Critical0/100
Blocktrade.com is a digital asset exchange platform that enables users to buy, sell, and trade cryptocurrencies and other tokenized assets.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇪🇪Estonia (EE)
- 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