Last updated: Jul 3, 2026
Omgfin (Estonia)
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Omgfin is an Estonian-based cryptocurrency exchange and social trading platform for digital assets, primarily targeting young investors.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇪🇪Estonia (EE)
- Travel Rule
- Enforced
- Regulated
- Unknown
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