Last updated: Jul 3, 2026
Daenerys & Co.
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Daenerys & Co. was Singapore's largest cryptocurrency ATM operator, which ceased operations in January 2022 due to new regulatory guidelines from the Monetary Authority of Singapore.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇸🇬Singapore (SG)
- 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