Last updated: Jul 3, 2026
Monica.Cash
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Monica.Cash is a Nigerian SEC-regulated financial technology company that facilitates instant conversion of various cryptocurrencies to Naira and offers other financial services like bill payments.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇳🇬Nigeria (NG)
- Travel Rule
- Consulting
- 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