Last updated: Jul 3, 2026
GLOBALUNITPAY (CH)
Moderate Trust0/100
GLOBALUNITPAY (CH) is a fintech company operating a blockchain-based platform that offers B2B, B2C, and C2C financial transactions, including crypto-fiat exchange, payment cards, and IBAN accounts.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇨🇭Switzerland (CH)
- 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