Last updated: Jul 3, 2026
Cryptobanx
Low Trust0/100
Cryptobanx is an EU-regulated crypto banking platform based in Poland that provides a platform for the exchange of virtual assets for fiat currency and related wallet services, offering dedicated named IBANs and instant SEPA transfers.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇵🇱Poland (PL)
- Travel Rule
- Enforced
- 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