Last updated: Jul 3, 2026
Otc Supply (AE)
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OTC Supply is a proprietary trading entity based in the UAE that generates capital gains through the strategic buying and selling of crypto commodities on its own account.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- 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