Last updated: Apr 3, 2026
Moomoo (US)
Low Trust0/100
Moomoo is a global investment and trading platform. Founded in 2018, Moomoo has expanded its operations to Singapore, Australia, Japan, Canada, Malaysia, and New Zealand.
- Entity Type
- VASP
- Parent VASP
- Moomoo • United States (US)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- 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