Last updated: Jul 3, 2026
Hotbit (Estonia)
Critical0/100
Hotbit was a centralized cryptocurrency exchange platform that offered multi-currency trading pairs, integrated wallet services, and diverse digital asset listings to users globally, and was registered in Estonia.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇪🇪Estonia (EE)
- 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