Last updated: Jul 3, 2026
Moderate Trust0/100
BTC Markets is a leading Australian cryptocurrency exchange that provides a platform for buying, selling, and managing digital assets.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇦🇺Australia (AU)
- 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