Last updated: Jun 17, 2026
N
Neverless SIA
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇱🇻Latvia (LV)
- Travel Rule
- Enforced
- 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.
- LEI
9845008O5EQ5A4B63R72View on GLEIF