Last updated: Jul 3, 2026
Cash.App
Moderate Trust0/100
Cash App is a mobile payment service and financial platform that allows users to send, receive, spend, save, and invest in stocks and Bitcoin.
- Entity Type
- VASP
- Status
- Unknown
- 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