Last updated: Jul 3, 2026
CWallet.com (SK)
Critical0/100
Cwallet is a multi-chain crypto wallet and trading platform that enables users to manage, send, receive, swap, and earn cryptocurrencies, offering both custodial and non-custodial features.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇸🇰Slovakia (SK)
- 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