Last updated: Apr 3, 2026
CryptoDesk (BG)
Critical0/100
CryptoDesk is a Bulgarian cryptocurrency exchange that facilitates buying and selling of virtual assets through its website, ATMs, and over-the-counter deals.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇧🇬Bulgaria (BG)
- 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