Last updated: Jul 3, 2026
FinchPay
Critical0/100
FinchPay is a regulated Virtual Asset Service Provider (VASP) offering fiat-to-crypto on-ramp and off-ramp services, enabling users to buy and sell various cryptocurrencies with traditional fiat money.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇱🇹Lithuania (LT)
- 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