Last updated: Jul 3, 2026
ITI Markets
Critical0/100
ITI Capital Limited, trading as ITI Markets, was a UK-based brokerage firm that offered wealth management and electronic trading platforms, including institutional access to digital assets, but ceased regulated trading activities in July 2025.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇬🇧United Kingdom (GB)
- Travel Rule
- Legislated
- 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