Vasp Track
Last updated: Apr 3, 2026

PantherTrade is a Hong Kong-based cryptocurrency exchange that enables users to buy, sell, transfer, and store digital assets like Bitcoin and Ethereum.

Entity Type
VASP
Status
Active
Travel Rule
Legislated
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.

No GLEIF/LEI record found for this entity. Search GLEIF