Last updated: Apr 3, 2026
BTCC.com
Low Trust0/100
BTCC is a global cryptocurrency exchange platform offering spot and futures trading with high leverage.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇱🇹Lithuania (LT)
- 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