Last updated: Apr 3, 2026
Genesis Trading (UK)
Low Trust0/100
Genesis Global Trading is a cryptocurrency intermediary for institutional investors, offering over-the-counter (OTC) trading and lending services for digital assets.
- Entity Type
- VASP
- Parent VASP
- Genesis • India (IN)
- Status
- Unknown
- Jurisdiction
- 🇬🇧United Kingdom (GB)
- Travel Rule
- Legislated
- 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