Vasp Track
Last updated: Apr 3, 2026
K
Critical0/100
Entity Type
OTHER
Status
Active
Travel Rule
Legislated
Regulated
Unknown
ABN
53643653435

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