Last updated: Apr 3, 2026
GoldFinX
Critical0/100
GoldFinX is a FinTech company that provides financing to artisanal small gold mines globally in exchange for a share of their gold production, utilizing cryptocurrency and blockchain technology.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇸🇬Singapore (SG)
- Travel Rule
- Enforced
- 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