Last updated: Apr 3, 2026
DigiFinex (Singapore)
Low Trust0/100
DigiFinex Digital Assets Exchange - A trading platform for blockchain assets such as Bitcoin, Ethereum, Litecoin etc.
- Entity Type
- VASP
- Parent VASP
- DigiFinex
- Status
- Unknown
- 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