Last updated: Apr 3, 2026
LocalCoinSwap
Critical0/100
LocalCoinSwap is a non-custodial peer-to-peer (P2P) cryptocurrency exchange platform that allows users to trade various cryptocurrencies directly using multiple payment methods, secured by an escrow system.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇭🇰Hong Kong SAR China (HK)
- 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