Last updated: Sep 25, 2026
Cryptopocket (ES)
Critical0/100
Cryptopocket is a payment gateway platform for blockchain projects, enabling users to buy and sell crypto assets and NFTs using fiat currency.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- 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