Last updated: Apr 3, 2026
M
ModeApp.com
Founded 2020🇬🇧United Kingdom (GB)
Moderate Trust0/100
A UK-based fintech company offering a digital banking app that allows users to manage traditional and digital assets like Bitcoin, earn Bitcoin cashback, and utilize Open Banking features.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇬🇧United Kingdom (GB)
- Travel Rule
- Legislated
- Regulated
- Regulated
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