Last updated: Jul 3, 2026
Hankotrade
Critical0/100
Hankotrade is an online forex and CFD broker based in Dubai, UAE, offering trading in various financial instruments including cryptocurrencies, and exclusively accepts crypto deposits.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- 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