Last updated: Jul 3, 2026
Scale Compliance GmbH (CH)
Critical0/100
Scale Compliance GmbH is a crypto compliance company and financial intermediary offering KYC/AML platforms, escrow services for fiat and crypto assets, and compliance support for financial institutions and crypto companies.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇨🇭Switzerland (CH)
- 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