Probinex IKE (GR)
INEX is a newly launched cryptocurrency exchange in South Korea. After a two-year hiatus, it successfully completed its registration as a Virtual Asset Service Provider (VASP) on October 15, 2024, and officially launched on December X, 2024. The platform offers a secure trading environment with an Anti-Money Laundering (AML) system, preliminary certification for Information Security Management System (ISMS), and integration with a travel rule solution.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇬🇷Greece (GR)
- 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.
No GLEIF/LEI record found for this entity. Search GLEIF