Last updated: Jul 3, 2026
Finandy
Critical0/100
Finandy is a cryptocurrency trading platform that provides tools for both algorithmic and manual trading, including terminals, copy trading, and bots, compatible with major exchanges like Binance and OKX.
- Entity Type
- VASP
- Status
- Unknown
- 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