Last updated: Apr 3, 2026
Moneybrain Global Ltd (JE)
Low Trust0/100
Moneybrain Global Ltd (JE) operates a global peer-to-peer SuperApp with a crypto wallet and payment platform that bridges traditional money and cryptocurrencies.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇯🇪Jersey (JE)
- 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