Last updated: Apr 3, 2026
GSPartners
Critical0/100
GSPartners, also known as GSB Gold Standard Bank LTD, offered investments tied to digital assets, a metaverse, and 'MetaCertificates' through a multi-level marketing scheme.
- Entity Type
- VASP
- Status
- Unknown
- 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