Last updated: Jul 3, 2026
DIFINEX SOLUTIONS LTD. (CA) (CA)
Moderate Trust0/100
Difinex Solutions is a financial technology platform regulated by FINTRAC (Canada), offering secure online payment and exchange solutions for businesses worldwide.
- Entity Type
- VASP
- Parent VASP
Difinexx.com- Status
- Active
- Jurisdiction
- 🇨🇦Canada (CA)
- Travel Rule
- Enforced
- Regulated
- Regulated
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