Last updated: Apr 3, 2026
GAIA EXCHANGE
Low Trust0/100
GAIA EXCHANGE, operated by Gaia Co., Ltd., is a licensed cryptocurrency exchange service provider in Japan that offers automated crypto-asset exchange services using Bitcoin Teller Machines (BTMs).
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇯🇵Japan (JP)
- 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.
No GLEIF/LEI record found for this entity. Search GLEIF