Last updated: Apr 3, 2026
COFINEX INDIA (IN)
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COFINEX INDIA operates a cryptocurrency exchange platform in India, offering trading of various digital assets.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇮🇳India (IN)
- Travel Rule
- Legislated
- Regulated
- Processing
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