Last updated: Jul 3, 2026
BTCBOX
Moderate Trust0/100
BTCBOX is a Japanese cryptocurrency exchange established in 2014, offering trading services for various cryptocurrencies and registered with Japan's Financial Services Agency (FSA).
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇯🇵Japan (JP)
- 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