Last updated: Jul 3, 2026
CEX OVRS LLC (KN)
Moderate Trust0/100
CEX.IO is a global cryptocurrency platform serving more than 15 million users. Its services include spot trading, anything-to-anything swaps, staking, savings, and crypto card payments. The platform operates within multiple regulatory frameworks and positions itself with an emphasis on compliance, security practices, and deep liquidity.
- Entity Type
- VASP
- Parent VASP
- CEX.IO • United Kingdom (GB)
- Status
- Active
- Jurisdiction
- 🇰🇳St. Kitts & Nevis (KN)
- 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.
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