Last updated: Jul 3, 2026
Genesis Trading (US)
Low Trust0/100
Genesis Trading (US) was a digital asset financial services platform that provided over-the-counter (OTC) trading, lending, and custody services for institutional clients in the cryptocurrency industry. The company ceased operations in September 2023.
- Entity Type
- VASP
- Parent VASP
- Genesis • India (IN)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Not 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