Last updated: Jul 3, 2026
BTCC USA Limited
Moderate Trust0/100
As the world's longest-running crypto exchange since 2011, BTCC offers 500x leverage on Bitcoin & Ethereum USDT perpetual contracts. Trade 300+ cryptocurrencies with institutional-grade security and 0.01% trading fees. Start leveraged margin trading now!
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- 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