Last updated: Jul 3, 2026
F
FALCON FUND LTD.
Moderate Trust0/100
- Entity Type
- VASP
- 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.
- LEI
GP5DF9XJ0EPUPU63S290UnverifiedView on GLEIF- Entity Status
- ACTIVE
- Legal Form
- 9999