Last updated: Jul 3, 2026
CryptoFlamingo
Critical0/100
CryptoFlamingo is a company based in Mexico that specializes in buying and selling cryptocurrencies, primarily Bitcoin, through crypto ATMs.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇲🇽Mexico (MX)
- Travel Rule
- Legislated
- 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