Last updated: Jul 3, 2026
DIFINEX SOLUTIONS INC. (PA)
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Difinex Solutions is a financial technology platform offering secure online payment and exchange solutions, regulated by FINTRAC (Canada), providing services related to currency exchange and virtual asset wallets.
- Entity Type
- VASP
- Parent VASP
Difinexx.com- Status
- Unknown
- Jurisdiction
- 🇵🇦Panama (PA)
- 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