Last updated: Apr 3, 2026
L
LIGHTNING SHARK CAPITAL GROUP LTD.
Founded 2025🇺🇸United States (US)
Low Trust0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Regulated
Addresses
Legal Address
C/O SEONG JIANN KOAY, 244 MADISON AVENUE, SUITE 1666, NEW YORK, US-NY 10016 · United States (US)
Business Registration
- 7672461
- Registration Authority
- RA000628
- Incorporation Date
- Jul 29, 2025