Last updated: Apr 3, 2026
CoinList Markets LLC
Moderate Trust0/100
CoinList Markets LLC operates a platform that facilitates token sales and provides early access to new crypto projects, functioning as a licensed money services business.
- Entity Type
- VASP
- Parent VASP
- CoinList • Italy (IT)
- Status
- Active
- 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