Last updated: Apr 3, 2026
BRAZA UK (GB)
Low Trust0/100
BRAZA UK is a London-based Electronic Money Institution, regulated by the FCA, specializing in foreign exchange and payment services between the UK and Brazil, and is part of the Braza Group which operates in the virtual asset industry.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇬🇧United Kingdom (GB)
- Travel Rule
- Legislated
- 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