Last updated: Jul 3, 2026
Q
QCP TRADING MIDDLE EAST LIMITED (AE)
Low Trust0/100
QCP Trading Middle East Limited is an ADGM-licensed and FSRA-regulated entity providing institutional digital asset trading and investment solutions in the MENA region.
- Entity Type
- VASP
- Parent VASP
- QQCP • Germany (DE)
- Status
- Active
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- 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