Last updated: Sep 25, 2026
O
OGUNDIPE, ADEYEMI
Moderate Trust0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇨🇦Canada (CA)
- Travel Rule
- Enforced
- Regulated
- Not 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
213800N3EJTTUVQSJP64UnverifiedView on GLEIF- Entity Status
- ACTIVE
- Legal Form
- 8888