Last updated: Sep 25, 2026
Mandala Exchange
Critical0/100
Mandala Exchange is a centralized cryptocurrency trading platform that facilitates the exchange of Bitcoin, Ethereum, and other altcoins, operating with liquidity powered by Binance Cloud.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇲🇹Malta (MT)
- 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