Last updated: Jul 3, 2026
N
Noemon Finance Ltd
Moderate Trust0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇨🇾Cyprus (CY)
- 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
25490004TC93R20KW073View on GLEIF