Last updated: Jul 3, 2026
Ceffu
Critical0/100
Ceffu is an institutional-grade digital asset platform offering secure custody, asset management, and off-exchange settlement solutions for cryptocurrencies.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇵🇱Poland (PL)
- 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