Last updated: Apr 3, 2026
DragonEX
Critical0/100
Dragonex Exchange is a cryptocurrency trading platform offering services for buying, selling, and exchanging cryptocurrencies and fiat money.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇹🇭Thailand (TH)
- 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