Last updated: Apr 3, 2026
Netcoins USA (US)
Low Trust0/100
Netcoins is a regulated cryptocurrency trading platform that allows users in the US and Canada to buy and sell various cryptocurrencies.
- Entity Type
- VASP
- Status
- Unknown
- 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