Last updated: Jun 17, 2026
O
Olmipay Limited
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇲🇹Malta (MT)
- 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
984500F9M4XF7C5E5E25View on GLEIF