Last updated: Jul 3, 2026
Debiti
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Debiti is a multicurrency wallet and virtual asset platform based in Mexico that enables users to send, receive, convert, purchase, sell, and exchange virtual assets like MXN, USDT, BTC, ETH, XRP, and SOL, bridging traditional and decentralized finance.
- 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