Last updated: Jul 3, 2026
C
Cheezeebit.com
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CheezeeBit is a peer-to-peer digital currency trading platform that provides cryptocurrency C2C payment solutions and an efficient OTC transaction and wallet payment system.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇨🇾Cyprus (CY)
- 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