Last updated: Jul 3, 2026
Fiwind
Critical0/100
Fiwind is an Argentine fintech company offering a digital wallet for buying, selling, and managing cryptocurrencies, dollars, and pesos, alongside various payment services.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇷Argentina (AR)
- Travel Rule
- Consulting
- 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